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forgery | The Financial Standard

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3 articles

A close-up of a meticulously forged wine label, with a blurry background of stacked wine barrels.

Fraudulent Persons

Cédric Flaction sentenced for CHF 1.94 million wine fraud

Cédric Flaction, a Swiss winemaker, was sentenced for a CHF 1.94 million wine fraud, selling bulk wine as premium Valais…

Marcus Rivera·May 8, 2026, 10:01 AM

Abstract representation of financial documents and football club logos entangled in a web of legal accusations against Gérard Lopez

Gérard Lopez Convicted: Sports Tycoon Faces Forgery, Money Laundering Probes

Gérard Lopez, the Luxembourgish-Spanish businessman, has been convicted in France for illegal sports agent activities an…

Sarah Chen·April 3, 2026, 10:01 AM

Hidden cash and documents in a dimly lit, dusty office, symbolizing the exposed financial fraud of Frits van Eerd.

Frits van Eerd Convicted: Supermarket CEO’s Secret Life of Crime

Former Jumbo CEO Frits van Eerd was convicted of money laundering, forgery, and bribery, sentenced to two years for a sc…

Sarah Chen·March 27, 2026, 10:01 AM

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