U.S. Immigration and Customs Enforcement@ICEgov·3dPolitics

James Andrew Wellesley, of the UK, will serve a 10-year prison sentence and must pay $1M in forfeiture, following a $100M Ponzi scheme involving a fake wine company. He was sentenced April 20. Wellesley had two prior convictions in the U.K., both related to financial fraud. He

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