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Bookmark or Share- Qupe wines and Mattei's Tavern owner sentenced to four years ...It was 10 years ago that a company controlled by Charles Augustus Banks IV purchased the historic Mattei's Tavern in Los Olivos. In the years since, Banks co-founded Sandhi wines and bought...
- Terroir Capital’s Charles Banks Likely Out of Wine Business ...Banks, a financial adviser, will be sentenced on June 27 for deceiving retired San Antonio Spurs player Tim Duncan into investing millions in sportswear company Gameday Entertainment. He was initially indicted on four fraud counts last year in federal court in San Antonio, Texas.
- Ex-Screaming Eagle owner Charles Banks faces fraud chargesCharles Banks has been indicted on two counts of wire fraud relating to allegations made by retired NBA basketball player Tim Duncan. Press images showed Banks being led into a San Antonio courtroom wearing handcuffs late last week.
- Winery Owner Charles Banks Is Indicted in Federal CourtIn a surprising turn for a onetime rising star in the wine industry, Charles A. Banks walked into a San Antonio courthouse wearing handcuffs Friday after surrendering to authorities.
- Wine Executive Charles Banks Sentenced to Four Years for FraudWine executive Charles Banks was sentenced to four years in federal prison yesterday for defrauding retired NBA star Tim Duncan of millions of dollars.
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