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Meta
Tag Archives: wine fraud
2 Indicted in $100 Million Wine Collateral Fraud Scheme
It was an “intoxicating investment opportunity,” attorneys in the U.S. Attorney’s Office in Brooklyn said. The defendants, who were indicted in U.S. District Court in Brooklyn, N.Y., told investors that the defendants’ company, Bordeaux Cellars, brokered loans between investors and … Continue reading
Posted in Crimes
Tagged wine fraud
Comments Off on 2 Indicted in $100 Million Wine Collateral Fraud Scheme
Bordeaux Producer Sentenced to Prison for Wine Fraud
French authorities found Vincent Lataste’s company, Sequoia, “attempted deception on substantial quantities of wine,” and other offenses. He was sentenced to a year in prison and his company, renamed Awesome was fined €100,000, €50,000 of which was suspended, while he … Continue reading
Posted in Litigation
Tagged Sequoia, wine fraud
Comments Off on Bordeaux Producer Sentenced to Prison for Wine Fraud