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Transnational Wine Fraud Ring Dismantled by French and Italian Authorities

Authorities seized two million euros in fake wine labeled as rare French grands crus in a joint operation.

  • The fraud network operated by printing fake labels for bottles falsely claimed to be valuable French grands crus.
  • A French national has been charged, and a Russian suspect, believed to be the ringleader, is pending charges.
  • The Russian suspect was previously convicted for similar wine fraud activities under a different identity.
  • The operation involved coordinated raids in Turin, Milan, and Paris, resulting in six European arrest warrants.
  • Europol's technical support facilitated the seizure of counterfeit goods and related equipment worth two million euros.
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