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Louis Vuitton

$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…
Police Track Down Pompton Lakes Home Invaders After Wrong-Way Route 23 Pursuit In Stolen BMW Police Track Down Pompton Lakes Home Invaders After Wrong-Way Route 23 Pursuit In Stolen BMW
Police Track Down Pompton Lakes Home Invaders After Wrong-Way Route 23 Pursuit In Stolen BMW A 22-year-old man is in custody, and two others are at large, following a New Jersey home invasion and high-speed pursuit in a stolen BMW, police said. Police were called to 6 Cambridge Road in Pompton Lakes around 2:30 a.m. Friday, Oct. 18, after residents reported three men entered their house and then stole their 2023 BMW M8 Gran Coupe from their driveway, police said. Surveillance footage showed the suspects inside and outside of the home. One suspect is seen stealing a PlayStation 5 from a downstairs playroom while another entered the kitchen, police said. There, they foudn a Louis Vu…
Duo At Large After 20-Year-Old Robbed At Levittown Residence Duo At Large After 20-Year-Old Robbed At Levittown Residence
Duo At Large After 20-Year-Old Robbed At Levittown Residence Two suspects are at large after a robbery at a Long Island residence. A 20-year-old Levittown man said that when he pulled into his driveway just before midnight on Thursday, Aug. 15, he observed the front door of his Kingfisher Road residence ajar, Nassau County Police said. Prior to exiting his vehicle, two men immediately exited his home and approached him in his car, demanding his Louis Vuitton bag while brandishing a firearm.  The victim complied.  Both subjects then fled the scene on foot northbound on Kingfisher Road. No injuries were reported, and the investigation is o…
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known as the "Bling Bishop" used the opportunity he was given to speak before being sent to federal prison for nine years to annoy the judge on Monday. Lamor Whitehead of Paramus must serve a mandatory 7½ years following his conviction by a jury in lower Manhattan in March for swindling the life savings from a parishioners mother, among other crimes. One by one, some of those who were financially destroyed spoke to Manhattan Federal Court Judge Lorna Schofield during the June 17 sentencing hearing. Then it was Whitehead's turn. Bishop …
Four Thieves Take 50 Items From Designer Handbag Store: Roxbury PD Four Thieves Take 50 Items From Designer Handbag Store: Roxbury PD
Four Thieves Take 50 Items From Designer Handbag Store: Roxbury PD Four thieves smashed the glass door to break into a designer handbag store in Morris County on Tuesday, June 11, authorities said At 3:11 a.m., the four suspects broke into Couture Traders, which sells luxury handbags, at 1395 Route 46 West in Ledgewood, the Roxbury Police Department said. The suspects stole 50 items during the break-in, police said. The store sells handbags from brands like Louis Vuitton, Chanel and Yves Saint Lauren, often priced at hundreds and thousands of dollars. They have an additional location in Las Vegas. The incident remains under investigation, police said.
Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds
Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds An ex-office manager from a Brookline medical practice admitted to stealing more than $650,000 from her former employer, authorities said Friday, May 24.  Kathleen Libby, 40, pleaded guilty to one count of wire fraud and will be sentenced on Sept. 4, the US Attorney for Massachusetts said. She faces up to 20 years in federal prison.  Libby was accused of stealing from her former employer in multiple ways, including creating a fake vendor named "Medline Surgical Supplies" to which she would send PayPal payments, the prosecutor said.  She used the money to buy items from …
UPDATE: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing UPDATE: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing
Update: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known as the "Bling Bishop" was jailed on Monday after violating terms of his release before this summer's sentencing, federal authorities said. Federal jurors in lower Manhattan convicted Lamor Whitehead of Paramus two months ago of swindling the elderly mom of a parishioner from New Jersey out of her $90,000 life savings, among other counts. They also found him guilty of using ties to New York City Mayor Eric Adams in an attempt to extort a business owner into loaning him $500,000 and of lying to hide a second cellphone from FBI agents as the…
'I Love You, Goodbye': Romanian Fugitive Remains At Large After ICE Seizes BF 'I Love You, Goodbye': Romanian Fugitive Remains At Large After ICE Seizes BF
'I Love You, Goodbye': Romanian Fugitive Remains At Large After ICE Seizes BF A fugitive “gypsy” from Romania who fled when police in Montvale arrested her boyfriend remained a fugitive while authorities totaled up the value of a Jeepful of stolen merchandise and bogus identification. "I love you. Goodbye," Ionela-Ramona Simileanu told Robert P. Nuta by phone after Montvale police seized her fellow Romanian national at the Apple store at Tice’s Corner on April 1. Simileanu, 31, was waiting in a getaway car outside but sped off when police arrived, Montvale Police Chief Douglas McDowell said. The couple had been traveling up the East Coast, living in hotels and comm…
Rare Louis Vuitton Trunk Among $300K In Merchandise Stolen In Robbery, Cape May Store Says Rare Louis Vuitton Trunk Among $300K In Merchandise Stolen In Robbery, Cape May Store Says
Rare Louis Vuitton Trunk Among $300K In Merchandise Stolen In Robbery, Cape May Store Says Thieves stole more than $300,000 of high-end handbags and other merchandise, a Cape May jewelry store said. Queen May posted surveillance video on Instagram showing two people breaking through a glass front door at around 2:59 a.m. on Sunday, May 5. The Washington Street store said a rare Louis Vuitton trunk with the name Jenny Hecht written on the side was among the stolen items. The store also said every bag has a serial number in a database with Entrupy, an authentication service for luxury accessories. "We are looking to the power of social media to catch these criminals," Qu…
Suspect At Large After Items Worth Thousands Stolen After Home Burglary In Jericho Suspect At Large After Items Worth Thousands Stolen After Home Burglary In Jericho
Suspect At Large After Items Worth Thousands Stolen After Home Burglary In Jericho A search is on for a suspect who made off with items worth thousands after burglarizing a Long Island home. The incident occurred around 10:45 p.m. Friday, March 15 in Jericho. Nassau County Police say the suspect smashed a rear sliding glass door to gain entry into the residence on Mellow Lane. An investigation revealed that a brown/tan Louis Vuitton hand bag and assorted jewelry with a total value in excess of $ 6900 were stolen.  There is no description of the suspect. The investigation is ongoing. Detectives request anyone with info on the incident contact the Nassau County Cr…
Missing Bucks County Girl Last Seen Over A Week Ago: Police Missing Bucks County Girl Last Seen Over A Week Ago: Police
Missing Bucks County Girl Last Seen Over A Week Ago: Police Authorities in Warminster Township are searching for a missing child.  Taylor Saunders, 13, was last seen near 120 East Street Road on Tuesday, Jan. 9 around 7 a.m., police said in a release.  She was wearing a a black hoodie, black pants, and pink glitter sneakers, and might have been carrying a brown Louis Vuitton purse with a pink strap. Anyone who spots her should call Warminster police at 215-672-1000. 
36 Fake Driver's Licenses Found On Fraudsters At Fairfax County Louis Vuitton: Cops 36 Fake Driver's Licenses Found On Fraudsters At Fairfax County Louis Vuitton: Cops
36 Fake Driver's Licenses Found On Fraudsters At Fairfax County Louis Vuitton: Cops A trio of fraudsters from New York were busted after trying to make a $21,000 purchase with a stolen credit card at a Louis Vuitton store, authorities said. Jamine Decambra, 28, Darnel Eric Davis 33, and Marcia Jenelle Lewis, were charged with various counts of fraud following the incident Thursday, Sept. 14, Fairfax County police said. Tysons Urban Team detectives were contacted at 3:45 p.m. by the Louis Vuitton store saying two men, later identified as Decambra and Davis, trying to make a $21,000 purchase with a stolen credit card, police said. TUT Detectives responded and…
Wallet Thief Nabbed In Mall After Ubering Straight To Nieman Marcus, Louis Vuitton: Paramus PD Wallet Thief Nabbed In Mall After Ubering Straight To Nieman Marcus, Louis Vuitton: Paramus PD
Wallet Thief Nabbed In Mall After Ubering Straight To Nieman Marcus, Louis Vuitton: Paramus PD A repeat offender who hopped into a waiting Uber after snatching a man's wallet from the bar at a Paramus restaurant was already using the victim's credit cards as police interviewed him, authorities said. Turned out to be a huge break. Officer Matt Orefice was talking with the 44-year-old victim at the Capital Grille on Route 17 when the man received an alert on his cellphone that a credit card of his had just been used at the Nieman Marcus store in the Garden State Plaza just down the road, Police Chief Robert Guidetti said. Orefice quickly notified Neiman Marcus security and headed to t…
Duo Steals $37K Worth Of Bags From Long Island Louis Vuitton Wearing Graduation Caps, Gowns Duo Steals $37K Worth Of Bags From Long Island Louis Vuitton Wearing Graduation Caps, Gowns
Duo Steals $37K Worth Of Bags From Long Island Louis Vuitton Wearing Graduation Caps, Gowns Police are working to identify two people accused of stealing over $37,000 worth of merchandise from a Louis Vuitton store on Long Island. The theft occurred on Saturday, June 24, at the Walt Whitman Shops mall in Huntington Station, according to Suffolk County Police. Detectives said the duo entered the store at around 5:40 p.m. wearing graduation caps and gowns. They then banned $37,750 worth of bags before fleeing without paying. No employees or customers were injured. Anyone with information in the case is asked to contact Suffolk County Crime Stoppers at 1-800-220-TIPS. The organiza…
Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave
Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave A Philadelphia-based retail theft crew was busted with $15,000 in luxury items swiped from Saks Fifth Avenue stores in Virginia and Maryland, authorities said. Ericka Williams, 26, Amin Shamsid-Deen, 30, and Tunisia Amina Shamsid-Deen, 32, were found with Givenchy and Louis Vuitton bags and YSL perfume all totaling approximately $15,000, when police in Fairfax County stopped them on Thursday, July 13. Stolen merchFairfax County PD The crew had just left the Saks Fifth Avenue store in Chevy Chase, MD, with the luxury items, and fled in a gold Chevrolet Impala with Pennsylvania tags, poli…
Trio Snagged $10K In Sunglasses From King Of Prussia Mall, Cops Say Trio Snagged $10K In Sunglasses From King Of Prussia Mall, Cops Say
Trio Snagged $10K In Sunglasses From King Of Prussia Mall, Cops Say Police in Upper Merion are seeking the three people who they say stole thousands of dollars in sunglasses while a kiosk clerk's back was turned.  It happened at a Sunglass Hut in the King of Prussia Mall around 6:30 p.m. on June 13, the department wrote in a release.  While the employee was taking a phone call, investigators say the three suspects grabbed 23 pairs of sunglasses before walking off. The stolen merchandise is valued at $10,000, according to police.  They left the mall in a silver Nissan Maxima, authorities added.  The getaway car in the June 13 Sunglass Hut theft, accord…
$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted $5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted
$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted The scammer, along with co-conspirators, conned a Long Island man out of approximately $5.3 million, which they spent nearly all of. On Tuesday, April 25 at the Central Islip federal court, the United States Attorney for the Eastern District of New York, along with a New York FBI director, announced the charges against Odera Odabi. Odabi is charged with conspiring to commit mail fraud, wire fraud, and money laundering, according to the announcement. The 54-year-old Georgia man is alleged to have falsely informed a Suffolk County resident (known in the case as John Doe) that he needed to p…
Luxury Larceny: Group Robs Long Island Lous Vuitton, Authorities Say Luxury Larceny: Group Robs Long Island Lous Vuitton, Authorities Say
Luxury Larceny: Group Robs Long Island Lous Vuitton, Authorities Say A group of people stole a handful of luxury purses totaling over $20,000, authorities, mirroring an incident that happened only a few days prior, police said. On Friday, April 27 at around noon, three women and one man entered the East Garden City Louis Vuitton, located at the Roosevelt Field Mall on 630 Old County Road, according to Nassau County Police. They allegedly were holding box cutters, which they used to cut the security wires that were holding purses in place. Detectives said the group made off with seven handbags, worth approximately $23,000 total. Then, the thieves fled t…
High-End Heist: Trio Nabs $31K In Handbags From Long Island Louis Vuitton High-End Heist: Trio Nabs $31K In Handbags From Long Island Louis Vuitton
High-End Heist: Trio Nabs $31K In Handbags From Long Island Louis Vuitton Police are seeking tips after three people stole tens of thousands of dollars worth of handbags from a Louis Vuitton store on Long Island. The theft occurred Feb. 22 in Huntington Station, at the Walt Whitman Shops, according to Suffolk County Police. Detectives said two women and a man stole seven handbags valued at approximately $31,000. The trio then fled in a 2014 Chevy Impala with New Jersey license plate E77-PEM. The vehicle was reportedly driven by a fourth suspect. Anyone with information is asked to contact Suffolk County Crime Stoppers at 1-800-220-TIPS. Share this story by cl…
Lasell Athlete Scams Employer Out Of $500K, Buys Luxury Goods: Police Lasell Athlete Scams Employer Out Of $500K, Buys Luxury Goods: Police
Lasell Athlete Scams Employer Out Of $500K, Buys Luxury Goods: Police A college track star stole $500,000 from the jewelry store where she worked, using the money to buy a Tesla, a Hawaiian vacation, and designer goods, officials say. Ariel Foster, 19, was arrested at her dorm at Lasell University on Wednesday, March 8 after an investigation began on Wednesday, Feb. 22 revealed she scored hundreds of thousands of dollars by jacking up the prices of merchandise and refunding the amount to her credit card, according to the Burlington Police Department. Foster, who ironically studied criminal justice, made eight such fraudulent transactions over three days at&nb…
LI Clothing Boutique Sold Counterfeit Louis Vuitton, Gucci: Police LI Clothing Boutique Sold Counterfeit Louis Vuitton, Gucci: Police
LI Clothing Boutique Sold Counterfeit Louis Vuitton, Gucci: Police The owner of a Long Island clothing boutique is accused of selling counterfeits of high-end fashion brands, authorities said. Mitchell Feig, age 66, of Merrick, was arrested Wednesday, Jan. 11, following an investigation by Nassau County Police. Feig owns Max & Gino’s, located in Woodbury on Jericho Turnpike. Detectives said the store had on display several items bearing counterfeit trademarks of Louis Vuitton, Chanel, and Gucci. The phony trademarks were reportedly found on sweatshirts, patches, and shirts. Feig was arrested at the store without incident. He is facing a single charge …
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 Impersonator Sentenced For Assault During Robbery Of Man, Mother In Maryland Police Impersonator Sentenced For Assault During Robbery Of Man, Mother In Maryland
Police Impersonator Sentenced For Assault During Robbery Of Man, Mother In Maryland It will be a decade behind bars for a man with a violent history who posed as a police officer in a tactical vest and robbed a Maryland family at gunpoint, Tony Covington, State’s Attorney for Charles County, announced. Suitland resident Clyde William Peterson, 52, has been sentenced to 10 years in prison after pleading guilty earlier this year to first-degree assault for an incident in Bryans Road last year. On July 13, 2021, officers responded to a residence in the 6900 block of Surrey Place in Bryans Road for the report of an assault with a weapon, the state’s attorney said. Upon arriv…
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…
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 …
Woman's $3,100 Bag Stolen After Being Followed From Mall To Suffolk County Home Woman's $3,100 Bag Stolen After Being Followed From Mall To Suffolk County Home
Woman's $3,100 Bag Stolen After Being Followed From Mall To Suffolk County Home Authorities on Long Island have asked the public for help locating the individuals who stole a woman's luxury bag which is valued at about $3,100. The woman purchased a Louis Vuitton bag at the Walt Whitman Shops on Friday, Jan. 28, according to Suffolk County Crime Stoppers. After leaving the store, the woman saw another woman filming her, authorities said.  The woman then returned to her home in Deer Park, parked her car and entered the residence, Crime Stoppers reported.  A man was then seen exiting a gold Honda Odyssey from the passenger side, authorities reported.…
NOT GUCCI: NJ Woman Charged With Selling Loads Of Designer Knockoffs As Authentic Brands NOT GUCCI: NJ Woman Charged With Selling Loads Of Designer Knockoffs As Authentic Brands
NOT Gucci: NJ Woman Charged With Selling Loads Of Designer Knockoffs As Authentic Brands A 25-year-old Jersey Shore resident was arrested for importing knock-off designer handbags, jewelry, clothes and more, then selling them online -- marketing them as authentic brands, authorities said. A search of Courtney C. Michaels' Lakewood home on Aug. 4 turned up "numerous" Gucci, Louis Vuitton and Chanel knockoffs, Ocean County Prosecutor Bradley D. Billhimer said. "The merchandise was not authentic, and was being sold at a fraction of the cost of genuine merchandise," Billhimer said. It was not clear exactly how much Michaels' profited from the sales. She was charged with counterfe…
Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm
Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm A former Bergen County resident now living in Connecticut admitted Wednesday that she embezzled $540,000 from a local company. Melissa Corso, 50, and her husband lived in Closter when she worked for a Delaware-based security systems supplier with an office in Ridgefield Park, federal authorities said. Corso, currently of Groton, CT, and co-worker Joseph Spaccavento steered customer payments owed to their former employer to a PayPal account registered to him and linked to her work email, according to an FBI complaint. The customers, in turn, sent more than $3.1 million through 1,150 transa…