The mobsters would set up shell companies to distribute gasoline at a price fraudulently represented as including federal, state and local excise taxes.
As it became more difficult to fraudulently label wines with the wrong provenance, label fraud soon evolved to the pilfering of the identities of wine estates themselves.
During the hearing, he was found guilty of three charges of fraudulently using a vehicle registration mark and one of possessing an article in connection with fraud.
