Tag:

Counterfeit Goods

Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs
Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Three North Jersey business owners admitted importing and selling cheap knockoffs of Cisco Systems networking equipment after federal agents seized an unprecedented $14 million worth of the devices from their warehouse in Passaic County. Musa Karaman, 35, of North Arlington, was the last of the trio to take a deal from the government, pleading guilty to trafficking counterfeit goods in U.S. District Court in Newark on Thursday, Aug. 24. Accomplices Sadri Ozturan, 37, of Hawthorne, and Israfil "David" Demir, 38, of Secaucus both pleaded guilty to the same charges on Aug. 8, U.S. Attorney for…
Philly Mechanic Admits To Putting Phony Air Bags In Cars: Feds Philly Mechanic Admits To Putting Phony Air Bags In Cars: Feds
Philly Mechanic Admits To Putting Phony Air Bags In Cars: Feds A Philadelphia automotive technician pleaded guilty to putting fake Chinese airbags in cars that he sold to unwitting customers, according to federal officials.  Emiliano Rodriguez, a 45-year-old Dominican national living in Philly, copped to one count of trafficking counterfeit goods and two more related counts in federal court on Thursday, Feb. 9, said US Attorney Jacqueline Romero.  From January 2017 to October 2019, investigators say Rodriguez was importing defective, counterfeit airbags from China and installing them in used vehicles before turning around and putting them bac…
Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds
Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds A Philadelphia jeweler who has done business with famous musicians and pro athletes was convicted for selling phony merchandise at his South Street store, authorities say.  Dimitre Hadjiev, the 41-year-old proprietor of Ice Fire Jewelry, was found guilty of trafficking counterfeit goods and financial fraud at a trial in federal court, said US Attorney Jacqueline C. Romero in a statement.  Hadjiev, who has been photographed with Philly rapper Meek Mill and one-time 76ers great Andre Iguodala, was "knowingly buying and selling" counterfeit Rolexes at his store since at least 20…
Jersey Shore Man Arrested With 600 Designer Knockoffs: Prosecutor Jersey Shore Man Arrested With 600 Designer Knockoffs: Prosecutor
Jersey Shore Man Arrested With 600 Designer Knockoffs: Prosecutor A 47-year-old man from South Toms River has been charged with selling counterfeit designer goods, authorities said. Rasheem Paige was additionally charged with weapons offenses, according to Ocean County Prosecutor Bradley D. Billhimer and South Toms River Police Chief William Kosh. The charges are a result of an investigation conducted by the Ocean County Prosecutor’s Office Economic Crime Squad, Department of Homeland Security-Homeland Security Investigations and the South Toms River Police Department.  The investigation revealed that while operating a storefront…
Suspicious Sock Shipment: Officers Seize Counterfeit Socks Headed To Loudoun Suspicious Sock Shipment: Officers Seize Counterfeit Socks Headed To Loudoun
Suspicious Sock Shipment: Officers Seize Counterfeit Socks Headed To Loudoun Customs and Border Patrol officers seized another shipment of counterfeit diabetic socks headed to Loudoun County, officials said. On July 29, law enforcement found 165,707 pairs of diabetic socks that violated the Cotton seal at the Area Port of Norfolk-Newport News, just after they seized over 100,000 counterfeit pairs two weeks prior, according to U.S. Customs and Border Patrol.  This shipment looked too familiar, as it resembled the first seized shipment of Hugh Ugoli diabetic socks from Turkey on July 13, authorities said.  The socks, which bore an unauthorized "Seal of …
Maryland Woman Caught Sneaking $500,000 Worth Of Knock-Off Clothes At Virginia Airport Maryland Woman Caught Sneaking $500,000 Worth Of Knock-Off Clothes At Virginia Airport
Maryland Woman Caught Sneaking $500,000 Worth Of Knock-Off Clothes At Virginia Airport A Maryland woman brought home more than just a few souvenirs from her recent trip to Asia, US Customs and Border Protection (CBP) reports. Instead, she packed her 12 bags full of 298 pieces of counterfeit clothing items including scarves, hats, shoes and jewelry. The items bore brand names like Louis Vuitton, Gucci, Burberry, Prada and Gianni Versace and collectively were appraised at more than $500,000 if authentic, CBP said.  Agents took the items after the woman landed at Washington Dulles International Airport on April 10, CBP said. The Laurel native said, both verba…
More Than $2 Million Worth Of Fake Designer Clothes Seized At Port Of Virginia More Than $2 Million Worth Of Fake Designer Clothes Seized At Port Of Virginia
More Than $2 Million Worth Of Fake Designer Clothes Seized At Port Of Virginia Customs agents seized more than a 1,100 counterfeit designer dresses and shawls worth an estimated $2.3 million, authorities said.  Officers at the Port of Virginia uncovered the massive haul of fake goods in April during a search of a shipment bound for Cincinnati, Ohio, US Customs and Border Protection (CBP) said.  The haul included fake Louis Vuitton, Gucci, and Apple items, CBP reports. Officers said they were alerted to the fakes because of their poor quality. "CBP is charged with enforcing trade laws, and we continue to devote substantial resources to target, intercept, det…
$250K Worth Of Counterfeit Watches Seized From PA Traveler At Dulles Airport: CBP $250K Worth Of Counterfeit Watches Seized From PA Traveler At Dulles Airport: CBP
$250K Worth Of Counterfeit Watches Seized From PA Traveler At Dulles Airport: CBP A Pennsylvania traveler unfortunately cannot turn back the clock on his counterfeit watch being seized at the Dulles Airport, according to a release by Customs and Border Protection. The unidentified Harrisburg traveler was found with a plastic bag full of watches during a bag examination of luggage on a flight from Dubai, United Arab Emirates on Mar. 20, CBP says. The bag contained 10 designer watches including Patek Philippe, Audemars Piguet, Cartier, and Rolex, as well as a Louis Vuitton handbag, and two pairs of Ray Ban sunglasses, a release by CBP says. The items were suspected to be …
Man Accused Of Converting Profits From Knock-Off 'Gucci' Into Bitcoin Is Indicted Man Accused Of Converting Profits From Knock-Off 'Gucci' Into Bitcoin Is Indicted
Man Accused Of Converting Profits From Knock-Off 'Gucci' Into Bitcoin Is Indicted A Central Mass man has been accused of using Bitcoin to launder profits from the sale of illegal items such as knock-off Gucci bags. On Thursday, March 4, Alan Joseph 32, of Fitchburg, was indicted by a grand jury on the charges of operating an unlicensed money transmitting business, and 4 counts of money laundering, the U.S. Attorney’s Office, Massachusetts, said. From August 2020 to February 2021, Joseph allegedly engaged in 4 financial transactions in which he used money he thought had been obtained through the sale of contraband and turned it into Bitcoin as a way to make the source of…
Fake Vape Products, E-Cigarettes Discovered On Long Island Fake Vape Products, E-Cigarettes Discovered On Long Island
Fake Vape Products, E-Cigarettes Discovered On Long Island After finding fake and altered vape products and e-cigarettes during a sweep of some 60 locations, Nassau County Executive Laura Curran announced a new effort to crack down on the sale and distribution of counterfeit e-cigarette and vape products. Dubbed, "Operation Clear The Air," the new effort, urges all business owners and residents to be vigilant about potential counterfeit products making their way into stores, and to report them to the Department of Consumer Affairs. The effort came about after the department began investigating complaints alleging counterfeit vape products sold…