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wine fraud | The Financial Standard

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wine fraud

2 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

A dimly lit, opulent wine cellar with empty display racks and dusty, unfulfilled order forms scattered on a central tasting table, symbolizing the wine fraud scheme.

UK Citizen Sentenced 10 Years for Wine Fraud Scheme

A UK citizen received a 10-year US prison sentence for running a $97 million wine fraud scheme that defrauded 140 people…

Elena Marchetti·April 22, 2026, 1:00 AM

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