2 Men Bilked Wine Investors Out of $99 Million in Ponzi Scheme, U.S. Says – The New York Times By wineenthusiast 2 Men Bilked Wine Investors Out of $99 Million in Ponzi Scheme, U.S. Says The New York Times British man pleads not guilty in alleged $99 million wine fraud conspiracy ABC News Empty bottles: Alleged mastermind of $100 million wine fraud extradited to U.S. MarketWatch Brought to you by Google News. Read the rest of the article here. Facebook Twitter Pinterest