The scheme, which the authorities say used “aggressive and deceptive tactics,” defrauded more than 150 people of about $13 million, according to court documents.
Big Returns for Investing in Fine Wine and Whiskey? It Was Fraud, U.S. Says.
The scheme, which the authorities say used “aggressive and deceptive tactics,” defrauded more than 150 people of about $13 million, according to court documents.
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