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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…

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by Kathy Reakes
Police & Fire
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…

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by Kathy Reakes
Police & Fire
Westchester Man Charged With ID Theft, Larceny In Greenwich Westchester Man Charged With ID Theft, Larceny In Greenwich
Westchester Man Charged With ID Theft, Larceny In Greenwich A man from Westchester is facing ID theft and larceny charges after he allegedly attempted to fraudulently purchase a pair of high-end sunglasses in Greenwich, police say. Greenwich Police received a report of a potentially fraudulent purchase made at the Sunglass Hut store located at 260 Greenwich Avenue on Thursday, Feb. 21 around 1:30 p.m. Upon further investigation, officers discovered that 34-year-old Juan Rodriguez-Torres of New Rochelle had allegedly tried to purchase a pair of Chanel sunglasses (MSRP $585) by using personal and identifiable information of another individual. Office…

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by Valerie Musson