Prolific Purveyor of Plonk: Part 2

For me, one of the highlights of 2014 was attending Rudy Kurniawan’s sentencing hearing. Kurniawan had become larger than life, rocketing to stardom in the rare and fine wine world (see my first post for details). At the hearing, though, the illustrious Dr. Conti, wizard of wine and bilker of billionaires, was as unassuming as a petty thief. I guess the prospect of going to prison for a long time is kind of sobering.

Kurniawan had been convicted of mail and wire fraud in connection with the sale of counterfeit wine. Last month, his attorney filed an appeal alleging that (1) the FBI’s searches of Kurniawan’s home violated the Fourth Amendment, (2) the events alleged in Count One of the indictment (some of them time-barred) were improperly joined, and (3) it was unfair to use only the price paid by Kurniawan’s victims (as opposed to the impact of the price on these wealthy individuals) in establishing a sentencing guideline. 

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