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Empty bottles: Alleged mastermind of $100 million wine fraud extradited to U.S.

Por: MarketWatch Politics December 17, 2023

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Stephen Burton, 58, of the United Kingdom, was flown to New York from Morocco on Friday to be arraigned on charges of money laundering and wire fraud for a yearslong scheme that allegedly involved providing high-yield loans backed by ultra-high-priced wines that didn’t exist. Burton, who had used the aliases Andrew Pittman, Robert Allison and Derek Campbell, was arrested in Morocco in 2022 after entering the country on a phony Zimbabwean... + full article



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