Cases / Energy & alternative assets
Charles Winn LLC
Aaron David Scott-Britten, Ohran Emmanuel Stewart, Casey Alexander, Charlie Jake Smith
ReportedApr 20, 2023
LocationEngland
Amount$8,500,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Charles Winn LLC
- Industry
- Fine wine investments
- How investors were recruited
- Sales representatives used scripted pitches, many to elderly investors
- Pitch & red flags
- Said money would "solely be used to purchase and store wine"; returns "ranging between 10% to 45%"; company would not profit until the wine was sold