Word: panchernikov
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Dates: during 2000-2009
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...round of poaching and illegal trade," says Armen Petrossian, head of the International Caviar Importers Association. In the U.S., the demand for beluga caviar has led not just to illegal imports of what some call black gold but also to a rash of false labeling. Arkady Panchernikov, whose Caspian Star Caviar handled some 60% of the caviar imported into the U.S., pleaded guilty in November to six counts of fraud and trafficking without permits and for falsely labeling inferior grades of caviar as beluga...
...demand for beluga caviar has led not just to illegal imports of what some call black gold but also to a rash of false labeling. Arkady Panchernikov, whose Caspian Star Caviar handled some 60% of the caviar imported into the U.S., pleaded guilty last month to six counts of fraud and trafficking without permits for falsely labeling inferior grades of caviar as beluga. "Most of the caviar in the country has been brought in illegally," says Edward Grace, the Wildlife Service special agent who investigated the case...
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