New York Post

BOURBON CHEAT

UWS store fined 100G for selling fake fancy booze

- By LISA FICKENSCHE­R

A posh New York City wine retailer and auction house is paying a $100,000 fine to settle charges that it sold counterfei­t bottles of pricey bourbon — but hasn’t fired any of the employees responsibl­e, The Post has learned.

Acker Merrall Condit — a 203-year-old booze store on the Upper West Side that bills itself as the “oldest and most respected wine shop in America” — agreed to shell out the maximum penalty to state regulators after a probe uncovered sloppy business practices surroundin­g the sale of fake bottles of Colonel E.H. Taylor Four Grain bourbon at $1,000 each, public records show.

The New York State Liquor Authority’s Feb. 1 meeting revealed fresh details about the mess — first reported in an “Inside Edition” expose in 2021 — including the fact that store employees bought the fake hooch from a private collector despite telltale signs that it wasn’t authentic.

The family-owned business — run by famed wine connoisseu­r John Kapon, who regularly stages tastings and auctions bottles of prized vintages like Lafite Rothschild and Domaine Romanee Conti for thousands of dollars each — is “taking responsibi­lity” for the scheme, Acker Merrall’s lawyer, Kevin Danow, assured the panel’s three commission­ers at the hearing.

“That’s not going to go on anymore,” Danow said, noting that the shop recently hired its first inhouse counsel, a former Sotheby’s attorney, Stacey Chervin Sigda, who “instituted the record-keeping that was missing.”

That was after SLA Commission­er Vincent Bradley asked incredulou­sly whether the employees who bought the fake bourbon were still working at the West 72nd Street retailer.

“There was clear fraud here or at least a large potential for fraud,” Bradley told Acker’s attorneys at the hearing, a video recording of which was viewed by The Post.

Store employees “were going out with their own money, buying from private collection­s and reselling it to the liquor store, but not telling the liquor store what they paid for it,” Bradley added.

The commission­er also wanted to know whether Acker ever learned what the employees paid for the fake bourbon. Danow answered “No.” “The employees you are talking about,” Danow said, “have been discipline­d” and “retrained,” adding that the state investigat­ion “frankly scared the hell out of them.”

Danow also told the SLA, “we believe Acker was targeted,” but didn’t elaborate.

Fined before

Acker was fined for purchasing whiskey from “unauthoriz­ed” sellers on five occasions in 2020 and 2021 and for failing to keep proper records.

The bottles in question were filled with inferior bourbon and passed off as a coveted Kentucky whiskey from Buffalo Trace.

Lab testing by the distiller found that the bottles — which also were missing lot codes and the proper cardboard-tube packaging — were not authentic, according to the “Inside Edition” report.

According to New York’s alcohol laws, an individual is not permitted to purchase wine or spirits from a private collection, except if the alcohol is being purchased on behalf of a licensed business, SLA spokesman Joshua Heller told The Post.

“It’s not legal what the employees did,” he added, “but it’s a little bit gray whether they were acting as agents for the company.”

The hefty fine, which Acker voluntaril­y offered to pay, is striking since most SLA fines are between $2,000 and $10,000, experts said.

 ?? ?? Venerable wine merchant Acker Merrall Condit, led by John Kapon (above), is taking the fall for employees who sold counterfei­t premium bourbon (left) and is paying the state a $100,000 fine.
Venerable wine merchant Acker Merrall Condit, led by John Kapon (above), is taking the fall for employees who sold counterfei­t premium bourbon (left) and is paying the state a $100,000 fine.

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