Tag:

U.S. postal inspectors

New Info Outlines Scheme By Woman Nabbed For $40M Trademark Counterfeiting At Her NY Boutique New Info Outlines Scheme By Woman Nabbed For $40M Trademark Counterfeiting At Her NY Boutique
New Info Outlines Scheme By Woman Nabbed For $40M Trademark Counterfeiting At Her NY Boutique Just after a Long Island woman was busted for allegedly operating a trademark counterfeiting boutique, new details have emerged outlining her scheme. Suffolk County mother of four, Lindsay Castelli, age 31, of Smithtown, surrendered to the Nassau County Asset Forfeiture Unit on Friday, Oct. 7, following an investigation that began in April 2021. According to detectives, in April 2021 an extensive investigation with the assistance of the US Postal inspectors was conducted at Linny’s Boutique located at 1032 Old Country Road in Plainview. During a warrant raid of the business, Nassau County…
Owner Nabbed For $40M Trademark Counterfeiting At NY Boutique, Police Say Owner Nabbed For $40M Trademark Counterfeiting At NY Boutique, Police Say
Owner Nabbed For $40M Trademark Counterfeiting At NY Boutique, Police Say A New York woman has been charged with trademark counterfeiting after tens of millions of dollars in fake labels for such high-end brands as Gucci and Prada were allegedly found at her boutique. The combined value of the items was over $40,000,000, police said. Long Island resident Lindsay Castelli, age 31, of Smithtown, surrendered to the Nassau County Asset Forfeiture Unit on Friday, Oct. 7, following an investigation that began in April 2021. According to detectives, in April 2021 an extensive investigation with the assistance of the US Postal inspectors was conducted at Linny…
Police In Fairfield County Town Alert Residents After Recent Mail Theft Reports Police In Fairfield County Town Alert Residents After Recent Mail Theft Reports
Police In Fairfield County Town Alert Residents After Recent Mail Theft Reports Police in a Fairfield County town have issued an alert after a number of residents reported that their outgoing mail was stolen and checks were cashed. The Darien Police Department reported on Thursday, Nov. 18, that some residents have also reported that their stolen checks were altered to larger amounts, and money was withdrawn from their bank accounts. The department recommended that residents who need to pay a bill or send someone a check drop the mail off directly in the post office, or pay the bill online.  Police also recommend that residents regularly check their bank statemen…