Wednesday - April 29, 2026
HSI Announces Sentencing of British Alien for Nearly $100 Million Ponzi Scheme Involving a Fake Wine Company
April 23, 2026
WASHINGTON, April 23 -- The U.S. Department of Homeland Security issued the following news release:

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HSI Announces Sentencing of British Alien for Nearly $100 Million Ponzi Scheme Involving a Fake Wine Company

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James Wellesley will serve ten years in prison for wire fraud conspiracy

WASHINGTON - Today, the United States Department of Homeland Security (DHS) announced that U.S. Immigration and Customs Enforcement (ICE)'s . . .

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