Tags
- A
- Accent
- Acro
- Across
- Aggressive
- Alexander Wa
- Americans
- An
- And then
- Arrested
- Attorney
- Bail
- Bond
- Bonded warehouse
- British
- British nationality law
- Budding
- Casey Alexander
- CASK
- Catching
- Charismatic
- Charm
- Cheque
- Citizen
- Cold
- Cold calling
- Collective
- Confidence trick
- Continued
- Deception
- Deceptive tactics
- District
- District attorney
- District Judge
- District of Ohio
- Elephante
- Enter
- Europe
- Excess
- Father
- Federal Bureau of Investigation
- Federal district
- Fine Wine
- Fine wines
- Following
- Fraud
- Fund
- Guilt
- Guilty
- Height
- Heights
- Highland Height
- Highland Heights
- Highlight
- Him
- If
- In Europe
- In Excess
- Initial
- In Person
- In time
- Investigation
- Investigations
- Investment
- Investment fund
- Investment opportunities
- Investment projects
- Investor
- Judge
- Judge Solomon
- Just in Time
- Mail and wire fraud
- Master
- Materialism
- Money
- Monster
- Never
- New
- Northern
- Northern District
- Ohio
- Old age
- One of Them
- Opportunities
- Over
- Participation
- Plea
- Police
- Portfolio
- Prey
- Probation
- Profit
- Profound
- Promise
- Purchase
- Restitution
- Returns
- Revealed
- Robbing
- Scam
- Scheme
- Secure
- Sentenced
- Solomon Oliver Jr.
- Some
- Spirit
- Subsequent
- Summation
- Suspect
- Tactic
- Tactics
- The Highland
- Then
- The report
- The Scam
- The Scheme
- The son
- The spirit
- The time
- This week
- Three
- Trial
- Understood
- United States Attorney
- United States district court
- U.S.A.
- Via
- Victim
- Victims
- Voice Over
- Warehouse
- When
- Whisky
- Whisky cask
- Who
- Wine
- Wire