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Plenty of European authorities hang uncovered a team concerned with counterfeiting French wine in Italy.
The investigation used to be led by the French Gendarmerie (Gendarmerie Nationale). It fervent the Italian Carabinieri Corps (NAS Carabinieri) and Swiss Federal Police (Police Federale Swiss) with increase from Europol and Eurojust.
Suspected criminals faked French red wine, charging as much as €15,000 ($16,300) per bottle. The fraudulent wine used to be solid in Italy, then dropped at an Italian airport and exported for sale at market price worldwide by excellent wine traders.
The operation resulted in six arrests and 16 searches in Paris, Turin, and Milan. Seizures incorporated wine bottles from different counterfeited Huge Cru domains, wine stickers and wax products, ingredients to private up wine, machines to recap bottles, and paperwork relevant to the investigation.
By working with printing properties in Italy, the team recreated the corks and labels of famend French wineries. In accordance to authorities, promoting fraudulent wine generated earnings of more than €2 million ($2.2 million).
An investigation began after suspicions of forgery reached French authorities, who came upon that the team had been operating from Italy.
Europol supported the investigation since 2021, coordinating operational activities, facilitating the commerce of files, and offering analytical increase.
Connection to the outdated incident
In gradual September, within the provinces of Turin, Monza, Cuneo, Rome, and Bologna, the NAS Carabinieri of Turin undertook 16 searches towards participants of an organization suspected of counterfeiting and marketing bottles of high-quality wine produced by neatly-identified French wineries.
A Russian nationwide periodically asked for the appearance of fraudulent labels and corks to be affixed to bottles of wine destined for the profitable dazzling wine market. On the final, labels were dropped at Milan Malpensa Airport and to Russian nationals who took them in a international country to make exhaust of in other markets.
Investigators established a hyperlink with a outdated investigation supported by Europol concentrated on Protected Designation of Beginning (PDO) wine counterfeiting. Connections were additionally found while investigating the manufacturers of caps and capsules and the designate printers.
The principal investigation, which closed in 2015, fervent a Russian linked to the present probe. Investigators uncovered business transactions between Italy and Switzerland. Assorted bottles with identical signs of counterfeiting were then came upon.
Officials uncovered an international community counterfeiting luxurious wines. This resulted in the arrest of a Russian person linked with two winemakers who were Italian nationals.
Since 2019, new counterfeits hang looked in Europe, particularly within the Swiss and Italian markets. Inquiries showed that former unfounded bottles were supplied alongside as much as this level ones with copies of the brand new security elements.
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Spouse infidelity investigator:
“Heavy is the head that wears the crown,” wrote William Shakespeare. For 3 young women in the early 1300s, being the daughters-in-law of a king might per chance per chance furthermore very effectively be beautiful as burdensome, namely when the sovereign became the ruthless Philip IV of France.
Like many kings earlier than him, Philip IV became alive to about the ask of his succession. His dynasty, the Capets, had dominated France since the 900s, and to make certain its survival, Philip made strategic marriages for his formative years to stable alliances and heirs.
His three sons married French noblewomen, and his daughter, Isabella, wed King Edward II of England. But all his plans would reach undone in 1314, when his formative years and their spouses were engulfed by the Nesle Tower affair. The scandal no longer ideal resulted in torture, imprisonment, and the likely waste of in truth one of the princesses; it also resulted in a succession crisis in France that sparked the ruinous Hundred Years’ Struggle.
(How Joan of Arc turned the tide in the Hundred Years’ Struggle.)
The opposite halves of all three of King Philip’s adult sons hailed from the neighboring instruct of Burgundy. Louis (the future Louis X) married Margaret, daughter of the Duke of Burgundy. Philip (the future Philip V) married Joan, daughter of the Rely of Burgundy. Lastly, Charles, (the future Charles IV) married Joan’s sister, Blanche of Burgundy.
Anxious to stable the Capetian dynasty, Philip IV (at center in a 14th-century dinky) married his sons to Burgundian noblewomen.
Oronoz/Album
Finest in truth such a marriages is recorded as being overjoyed. Even by the necessities of dynastic marriage, Margaret’s union with Louis became cool. Charles became overbearing with Blanche. Finest Joan perceived to possess been fortunately married to Philip, a bond that could later spare her from the depressing fates of her sisters-in-law.
The scandal began in 1313 when Isabella, King Philip’s daughter, visited Paris alongside with her toddler son, the future Edward III of England. Several chronicles picture a puppet present off at which Isabella gave embroidered silk purses to her three sisters-in-law, Margaret, Blanche, and Joan.
On a later consult with home, Isabella seen that two knights accompanying her sisters-in-law—brothers Philippe and Gautier d’Aunay—were carrying those proficient purses on their belts. It is alleged Isabella seen these purses as a impress of a bootleg liaison between the knights and her sisters-in-law, and he or she alerted her father in 1314.
On their very have, the purses were no longer going to possess been ample proof of adultery. Although for the length of the Heart Ages, when women gave such items to knights as favors, it became a custom customarily viewed as a indicate of affection. But the king would want stronger proof than that.
Philip IV ordered males to explore on his daughters-in-law and the 2 knights. Soon ample, he had experiences that the three women were meeting with the 2 males at the Tour de Nesle, a guard tower on the Seine River in central Paris. All three princesses were viewed coming and going at the tower, however ideal two of them—Margaret and Blanche—were having affairs with the knights.
Château Gaillard in Normandy, France, is the fortress by which Margaret and Blanche of Burgundy were incarcerated, and the set Margaret died in 1315, per chance as a results of waste.
Bruno Morandi/GTRES
The two d’Aunay brothers were arrested and imprisoned. Below torture, they confessed to the affair on April 19, 1314. Margaret and Blanche were imprisoned in the Château Gaillard fortress in Normandy. Although Joan became no longer fervent sexually with the knights, she became accused of being an confederate and incarcerated at Dourdan, shut to Paris. On the opposite hand, she retained the toughen of her husband, who never disowned her.
(Internal the decadent like affair of Cleopatra and Place Antony.)
Most historians think that the affairs did happen, yet there might be difference among students. A mammoth resolution of main sources documented the Nesle Tower affair. Among them are the Chronicles of the Rely of Flanders; the Fable of the Kings of France by Guillaume de Nangis, a monk shut to Paris; and the Scalacronica, written by an English knight. These contradict every other by formula of chronology, so it is difficult to make certain of what occasions took instruct when. Faulty-referencing these chronicles with royal household accounts, nevertheless, items a rough time line.
One sticking point for hundreds of historians is that the d’Aunays’ resistance to torture lasted for days, leading some to mediate they were falsely accused and were attempting to preserve up their innocence. The Chronicles of the Rely of Flanders put forward an arresting conspiracy thought: The princesses and the knights were harmless and framed by Philip IV’s predominant minister, Enguerrand de Marigny. He became later accused of sorcery to misfortune the king and hung. Most historians, nevertheless, accept that Margaret and Blanche had dedicated adultery.
(Scandal and feuds are why that you just could furthermore possess never heard of these 7 geniuses.)
After being condemned by the king in a secret trial, the knights were done. Accounts vary on the true facts of their deaths, however all are very gruesome. Some dispute they were skinned alive and that their “manly formula” were cleave off. They were decapitated and their remains were publicly displayed.
The women’s fates were no longer as violent because the knights’. Margaret and Blanche were tried and discovered guilty of adultery. Their heads were shaved and both were sentenced to existence in underground cells at Château Gaillard. Which capacity of Joan knew about the affairs, she became punished with apartment arrest at the Château de Dourdan.
Margaret remained in penal complex, even when she turned the queen of France. Philip IV died in November 1314, and Margaret’s husband succeeded him as Louis X. But by April 1315, she became pointless, and Louis remarried beautiful days later, increasing suspicion that Margaret had been murdered—presumably strangled.
After eight years at Château Gaillard, Blanche became launched. Her marriage to Charles remained intact unless Can also 1322, when the pope granted an annulment. Her last fate is unknown. Many think she spent her last years at a nunnery in the Abbey of Maubuisson, the set she died around 1326.
Finest Joan escaped long-term punishment. Philip stood by her and secured her originate. When he began his reign as Philip V in 1317, Joan turned queen. Her husband died in 1322, and he or she outlived him by eight years, demise in 1330. But the shadow of the Nesle Tower affair fell over Philip V too, and the Capet line edged nearer to extinction.
(Be pleased ‘Succession’? These 5 locations repeat experiences of historic family feuds.)
Head shaving, depicted right here among monks in a 13th-century dinky, became a odd punishment for adultery love the Nesle affair.
Bridgeman/ACI
All of Philip IV’s machinations to stable his dynasty lay in tatters. When Louis X died in 1316, his toddler successor, John, lived ideal five days.
Philip, Joan’s husband, became at final crowned as Philip V, however ideal after usurping his niece. In expose to account for seizing the throne from her, Philip invoked the damaged-down Frankish Salic Regulation that barred a woman from the throne. In an ironic twist, Joan and Philip V ideal had daughters, so adherence to Salic Regulation intended that Philip V’s daughters needed to be handed over for his younger brother, Charles, who took the throne in 1322.
After Charles annulled his marriage to Blanche, he did remarry however failed to compose a son. When Charles IV died in 1328, the order male line of the Capetian dynasty became extinguished with him.
Charles IV’s cousin acceded to the French throne, however this declare became contested by none as antagonistic to Charles’s English nephew and son of his sister, Isabella, the predominant informant of the affair. The competing claims of her son Edward III of England and her cousin Philip of Valois resulted in the Hundred Years’ Struggle, whose destruction became compounded by the Black Loss of life in the 1340s. Historian Barbara Tuchman famously known as the era “the calamitous 14th century,” due in no tiny phase to the occasions of the Nesle Tower affair.
Www.oeisdigitalinvestigator.com:
WASHINGTON — The House Ethics Committee said Wednesday it will open an investigation into Rep. Henry Cuellar, a Texas Democrat who was recently indicted in a federal bribery case.
The panel said in a statement that it had unanimously voted to form a subcommittee tasked with investigating Cuellar after the Justice Department this month released an indictment accusing Cuellar and his wife, Imelda, of accepting $598,000 in bribes from foreign entities, including a Mexican bank and an oil and gas company controlled by Azerbaijan.
The subcommittee will have jurisdiction to investigate whether Cuellar “solicited or accepted bribes, gratuities, or improper gifts; acted as a foreign agent; violated federal money laundering laws; misused his official position for private gain; and/or made false statements or omissions on public disclosure statements filed with the House.”
Before the charges were unsealed this month, Cuellar denied any wrongdoing and said he had “proactively sought legal advice” from the panel.
In a statement Wednesday, Cuellar reaffirmed his innocence.
“I respect the work of the House Ethics Committee,” Cuellar said. “As I said on May 3rd, I am innocent of these allegations, and everything I have done in Congress has been to serve the people of South Texas.”
The Ethics Committee in Wednesday’s statement cited House rules that require it to establish an investigative subcommittee or explain its decision not to within 30 days of a member’s being indicted or otherwise charged.
Chairman Michael Guest, R-Miss., and Rep. Glenn Ivey, D-Md., will serve as the chair and ranking member of the new subcommittee.
The federal indictment is poised to make Cuellar’s seat more vulnerable in November. Two years ago he easily defeated his Republican opponent, Cassy Garcia.
This time around, Cuellar is set to face retired Navy officer Jay Furman, who won a Republican primary runoff Tuesday.
Cuellar and his wife are not the first congressional couple to face charges in alleged foreign bribery schemes in the past year. The Justice Department hit Sen. Bob Menendez, D-N.J., and his wife, Nadine Menendez, with 18 criminal charges tied to bribery and corruption. They have pleaded not guilty. Bob Menendez is on trial.
Rebecca Kaplan reported from Washington, D.C., and Zoë Richards from New York.
Rebecca is a producer and off-air reporter covering Congress for NBC News, managing coverage of the House.
Zoë Richards is the evening politics reporter for NBC News.
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