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Gucci

$12.6M Scheme: New Rochelle Man Tried Cashing COVID Relief Check For Hospital, DA Says $12.6M Scheme: New Rochelle Man Tried Cashing COVID Relief Check For Hospital, DA Says
$12.6M Scheme: New Rochelle Man Tried Cashing COVID Relief Check For Hospital, DA Says A 24-year-old Westchester man is one of eight gang members accused of trying to steal a COVID-19 relief check worth over $12 million and using it to instead purchase luxury items, officials announced.  New Rochelle resident Souleman Traore, also known as "Solo," was one of eight alleged members or associates of the "Shiesty 66" gang indicted for a bank fraud scheme involving federal COVID relief funds, Bronx District Attorney Darcel Clark announced on Friday, Oct. 18. According to Clark's office, the investigation leading to the arrests began in November 2021 after a report of shots fi…
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…