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A man from the United Kingdom was arraigned Friday in Brooklyn federal court after being charged with running a $99 million money laundering scheme through a faux wine company.
James Wellesley, 56, was arraigned after his extradition from the U.K., where he and co-defendant Stephen Burton, 58, were arrested in 2022.
The two are charged with wire fraud conspiracy, wire fraud and money laundering conspiracy in an alleged scheme perpetrated through Bordeaux Cellars, a company Wellesley and Burton...