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Friday 4 September 2015

Fraud

Trader denies £350,000 wine fraud

A wine trader has appeared in court to deny conning investors out of £350,000 for expensive bottles of Bordeaux and Champagne that never existed.

Wednesday, September 2nd, 2015 No Comments »

Wine fraudster jailed for eight years

A convicted wine fraudster who swindled £1 million out of investors to pay for luxury holidays has been jailed for eight years.

Friday, July 31st, 2015 No Comments »

Alleged million-pound wine fraudster in court

A man who was banned from running a company has swindled £1m out of investors in a fraudulent fine wine scheme, a London court has heard.

Wednesday, June 3rd, 2015 2 Comments »

Former CEO of Diamond Estates arrested for fraud

A dozen people including the former CEO of Diamond Estates Winery have been arrested in Montreal as part of an investigation into an alleged tax fraud in which 1.8m bottles of wine were sold on the black market.

Wednesday, May 13th, 2015 No Comments »

MillerCoors exec charged with $7m fraud

US federal prosecutors have accused a former MillerCoors vice president of involvement in a $7 million embezzlement scheme to defraud the brewer by charging it for marketing events that never took place.

Thursday, May 7th, 2015 No Comments »

Kurniawan challenges wine fraud conviction

Lawyers for Rudy Kurniawan – the man sentenced to 10 years in prison for wine fraud in 2014 – have launched an appeal against his conviction that could prompt a retrial.

Wednesday, April 15th, 2015 4 Comments »

Wine scammer gets maximum work ban

Kenneth Gundlach, director of the recently liquidated Bordeaux Fine Wines Limited, has been disqualified from running a limited company until 2030.

Friday, February 20th, 2015 2 Comments »

WSTA website aids fraud crackdown

The Wine & Spirit Trade Association is calling on the drinks industry to make use of its new website designed to tackle the UK’s £1.3 billion alcohol fraud problem.

Monday, February 9th, 2015 No Comments »

Champagne-loving fraudster convicted

A rogue foreign exchange trader has been found guilty of scamming investors out of £5 million to fund his lavish lifestyle and taste for Armand de Brignac Champagne.

Tuesday, January 13th, 2015 No Comments »

Kurniawan’s wines will be sold to repay victims

Wines from convicted wine fraudster Rudy Kurniawan’s private cellar are to be sold to repay the victims of his scams, who are owed in the region of US$30m.

Thursday, December 18th, 2014 3 Comments »

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