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.