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Windsor Jones LLC and Anthony Collins

Date:

February 15, 2023

Type of alert:

Fraud  

The SEC filed fraud charges against Windsor Jones LLC and Anthony Collins for defrauding at least 12 investors of $4 million in the unregistered sale of fine wine investments. Windsor Jones and Collins told investors that they would buy investment-grade wines and sell them for a profit. Windsor Jones allegedly used only 32% of the money for the purchase and storage of wine, and misused investor funds on non-wine uses.

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