The ringleader behind one of the UK’s largest ever carousel tax frauds has been ordered to repay more than £90 million, following his conviction in a vast criminal enterprise. Arif …
Tag:
counterfeit goods
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WINDSOR, NC — A Washington man is facing multiple felony charges after a search warrant was executed on Friday morning at Z-Tobacco & Vape, located at 111 US Hwy 13 …
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HO CHI MINH CITY — Vo Thanh Tam, CEO of My Trinh Cosmetics, along with his wife Ngo Anh Hong and 15 others, were arrested Tuesday for operating a company …
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GREENVILLE, S.C. (FOX Carolina) — A months-long identity theft investigation led to the arrest of a Greenville couple, Maurice Donnell Cummings, 51, and his wife Lauren Celeste Cummings, 47, after …
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FinancialInvestment Scams
Three Men Arrested in AU$10M Fake Luxury Goods Scam Including Purple Lamborghini
Police in New South Wales have arrested three men involved in a sophisticated AU$10 million counterfeit luxury goods operation, seizing a purple Lamborghini among other high-end vehicles and fake merchandise. …
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The Criminal Investigation and Detection Group (CIDG) of the Philippine National Police (PNP) arrested four Chinese nationals for allegedly selling ₱75.39 million worth of counterfeit Crocs footwear in three warehouses …
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Federal law enforcement has arrested eight defendants accused of conspiring to smuggle counterfeit goods worth hundreds of millions of dollars from China into the United States through the Ports of …
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LAKELAND, Fla. – A significant racketeering operation has been uncovered in Polk County, Florida, involving four suspects accused of defrauding Target stores out of hundreds of thousands of dollars through …