Police Peel Back Counterfeit Wine Ploy That Sold Cheap Varietals In Refilled Bottles

Posted: Jul 06, 2020

Europol announced Tuesday that it took down a network of wine counterfeiters who took empty bottles of premium Italian wines, refilled them with "cheap wines from different origins" that had been purchased online or at hard discount stores, resealed the bottles with fake capsules and passed off the low-quality vino to resell it at higher price points.

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"The bottles were sealed with corks and counterfeit capsules of a different or similar color to the original. Packaging films and false masking guarantee seals were finally applied to conceal the lack of distinctive signs on the capsules used for the counterfeit units," Europol said in a press release.

Prices for the fake wines sold under previously expensive counterfeit Italian labels often exceeded 1,000 Euros -- nearly $1,123 per bottle.

"The empty authentic bottles were gathered from restaurants and delivered mainly by two individuals working in the food industry," Europol said.

The wines were sold in Belgium, France, Germany, Italy, Spain, and the United States and often ended up being poured into the glasses of unassuming customers at wine bars and catering services.

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"Once a contact with a buyer was established via a big e-commerce platform, the counterfeiters expanded even further their promotional offers, setting prices way below the ones seen usually on the market. A magnum format, 1.5 l, of some of the counterfeit wines typically exceeds €1,000 per bottle," the press release said.

The investigation was part of Europol's Intellectual Property Crime Coordinated Coalition (IPC3) that facilitated the information exchange and provided technical and analytical support to the participating countries.

Europol announced this will allow them to "further develop the operation and provide the other countries involved with targeted information."

By Kelly McCarthy
June 30, 2020 
Source: abcnews.go.com

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