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From: lewis.perdue@wineindustryinsight.com

Subject: WINE EXECUTIVE NEWS |TTB investigation source says Justice Dept. dropping ball on Jeff Hill Napa Valley grape fraud case| Premium Member Briefing | February 15, 2018

Date: 2018-02-15 11:48:45

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WINE EXECUTIVE NEWS |TTB investigation source says Justice Dept. dropping ball on Jeff Hill Napa Valley grape fraud case | Premium Member Briefing | February 15, 2018
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From editor & publisher, Lewis Perdue
February 15, 2018

TTB investigation source says Justice Dept. dropping ball on Jeff Hill Napa Valley grape fraud case

According to TTB personnel close to the case, federal prosecutors appear to have fumbled the wire & mail fraud case against Jeffry Hill.

"Disgusting...disappointing,"a senior TTB official told Wine Industry Insight concerning the long delays in the case.

Hill has been charged with perpetuating a wide-ranging Napa Valley grape and wine fraud case so extensive that it called into question the integrity of America's top wine region (In Vino Veritas. In Napa, Deceit).

The TTB sources for this article first contacted Wine Industry Insight following its Sept. 6, 2017 article -- Is Grape Fraud OK With Feds? -- and said fraud "was not okay" with TTB.

Wine Industry Insight
has contacted federal prosecutors and Hill's court-appointed lawyers multiple times but has received no response. TTB has replied it would have no official comment.

The remainder of this article and court documents are available to Wine Executive News Premium Subscribers.

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Also in this 993-word premium article

  • Years of delay

  • TTB fears "slap on the wrist" despite previous felonies

  • Hill case a big contrast to quick action in Charles Banks/Tim Duncan case

  • TTB confirms Initial 19 charges reported by Wine Industry Insight

  • Secrecy rules the courtroom

Court Documents available for premium subscribers

Previous Wine Industry Insight Coverage

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================= CONTACT DATA ====================
Lewis Perdue
670 W. Napa St., Suite H, Sonoma, CA 95476
Phone: 707-326-4503, fax: 707-940-4146
Email: lewis.perdue@wineindustryinsight.com