Cases / Trading, forex & commodities
Premier Cru
John E. Fox
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
- Premier Cru
- Industry
- Wine futures / pre-arrival fine wine sales
- How investors were recruited
- Customers of Berkeley wine shop Premier Cru via its website and salespeople
- Pitch & red flags
- "pre-arrival" / "wine futures" wine promised for delivery in six months to two years; phantom purchase orders
Pitch phrases from this case
Source
U.S. Department of Justice official
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