Tag: counterfeit
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Europe Announces Seizure of Counterfeit Dairy Products
Europol and Interpol have announced the seizure of 320 additional tonnes of “counterfeit and substandard food and beverages” following an operation that involved 83 countries, bringing the operation’s seizure total to about 12,000 tonnes. “This year’s operational activities have found a new disturbing trend to address: the infiltration of low-quality products into the supply chain,…
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Europol Arrests Wine Counterfeiters
Europol announced that it has “dismantled a sophisticated criminal network involved in counterfeiting trademarks and distinctive labels of a famous winery in Florence, Italy, as well as counterfeiting at least 11 000 bottles of red wine.” The agency arrested three people, including two members of the same family, who allegedly “sold sports products online as…
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Man Sues Burger King After Being Jailed for $10 Bill
Burger King Corp. faces a civil-rights lawsuit after an employee at a Boston location accused a man of trying to pay for food with an allegedly counterfeit $10 bill, refused to return the bill and called the police when the man would not leave the restaurant. Ellis v. Burger King Corp., No. 1884-CV-01489 (Mass. Super. Ct., Suffolk…
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Greece Files Charges Against Group Accused of Selling Fake Olive Oil
Greek officials have reportedly charged seven people with criminal fraud and money laundering related to the sale of adulterated olive oil. The group allegedly added green dyes to sunflower seed oil then sold it off-market as extra-virgin olive oil. Most of the oil was sold in Greece or exported to Germany and other EU countries…
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French Wine Executive Indicted in Fake Wine Scheme
The chairman of French wine merchant Raphaël Michel has been indicted on charges that he masterminded a scheme to label nearly 4 million cases of ordinary table wine as Rhône Valley wines, including Châteaunneuf-du-Pape and Côtes du Rhône. Guillaume Ryckwaert has been charged with fraud, deception and violations of consumer and tax codes. Several other…
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Counterfeiters of 5-Hour Energy Convicted
Two people have been convicted of conspiracy in charges related to a scheme to distribute counterfeit 5-Hour Energy drinks. United States v. Shayota, No. 15-0264 (N.D. Cal., verdict entered November 28, 2016). The couple, Joseph and Adriana Shayota, produced several million bottles of a drink manufactured under unsanitary conditions and labeled the drink with 5-Hour…
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Second Circuit Upholds Wine Fraud Conviction
The U.S. Court of Appeals for the Second Circuit had upheld the conviction of a man who sold $20 million worth of counterfeit wine by mixing lower-priced wines and pouring them into the bottles of more expensive wines. USA v. Kurniawan, No. 14-2928 (2nd Cir., order entered December 22, 2015). The man challenged the search…
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Wine Counterfeiter Receives 10-Year Prison Sentence
According to New York Southern District U.S. Attorney Preet Bharara, a man who allegedly operated a wine counterfeiting laboratory from his California residence between 2004 and 2012 has been sentenced to 10 years in prison. Rudy Kurniawan apparently became a prominent and prolific U.S. dealer of rare and expensive wine that was actually lower-priced wine blended…