Recent Fraud Articles

What was once one of the most celebrated whiskey success stories in America is now buried under a mountain of debt, court filings, and serious allegations of financial misconduct. Uncle Nearest, the Tennessee distillery that built its brand around the legacy of Nearest Green — the Black master dist

Casey Alexander, a British national, has pled guilty to wire fraud for orchestrating a wine and whiskey investment scam that primarily targeted elderly Americans. Alexander used cold calling techniques to deceive his victims, promising substantial returns on investments in fine wines and whiskeys.