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Rudy Kurniawan (born 10 October 1976) is an Indonesian convicted criminal and perpetrator of wine fraud. He was found to be offering more magnums of the limited edition 1947 Château Lafleur than had been produced, and his Clos Saint-Denis Grand Cru was labelled with a fictitious vintage. Sentenced to 10 years' imprisonment in 2013 in the ...
Geraldine Elizabeth Carmichael (born 1927 as Jerry Dean Michael) was briefly an American automobile executive and was a convicted fraudster.During the 1970s energy crisis, Carmichael promoted a prototype for a low-cost fuel-efficient car via Twentieth Century Motor Car Corporation, which car was never produced, and fled with investor money. [1]
Many Burgundy wine shippers have been found guilty of blending inexpensive wine with red Burgundies and exporting them at exorbitant prices. [ citation needed ] The Vins Georges Duboeuf company was found guilty and fined in 2006 for illegally mixing Gamay from Beaujolais Villages with Beaujolais Cru grapes from Brouilly , Côte-de-brouilly [ fr ...
Image credits: LovePeaceHope-ish #6. A year out of law school, I once had a potential client who wanted me to sue Canada. Apparently, he could not get into the country due to his felony record.
Authorities set on a worldwide chase to find Nicholas Alahverdian, once praised for his work as a child advocate, who has been accused of rape, abuse and fraud. He faked his own death in 2020.
Law enforcement also found images and videos of seven minor victims who Shouse knew personally, according to the release. Man charged with sexually exploiting 9-year-old for six years
Sarma Melngailis (born September 10, 1972) [1] is an American chef, cookbook author, businesswoman and convicted criminal. She was the owner and co-founder of Pure Food and Wine and One Lucky Duck, both vegan raw food restaurants in New York City.
John Drivas, 66, pleaded guilty to five counts of failure to collect and pay employment taxes owed to the IRS and four counts of wire fraud. Seabrook Red's restaurant owner pleads guilty to ...