London Daily
Focus on the big picture.

LONDON DAILY ARCHIVE

UK Extradites Citizen to US in $99 Million Wine Fraud Case

Suspect faces charges over large-scale scam

16 July 2025 · 23:47 UTC

A UK citizen has been extradited to the United States to face charges in a $99 million wine investment fraud case, accused of deceiving investors worldwide in a sophisticated scheme selling non-existent or overpriced wine.