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The Times of India
The Times of India
World
TOI World Desk

$97 million wine fraud scheme: UK citizen sentenced to 10 years in US for defrauding 140 people worldwide

A United Kingdom citizen has been sentenced to 10 years in prison in the United States for his role in a multi-million-dollar fraud scheme that tricked investors into funding a fake fine wine business.

James Wellesley, also known by the aliases “Andrew Fuller” and “Andrew Templar”, was sentenced in federal court in Brooklyn. He was also ordered to forfeit $1 million, with restitution to victims to be determined at a later date.

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