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Monday, dec 30
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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…