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5 charged in multimillion dollar counterfeiting scheme following ICE HSI investigation
h/t Gates of Vienna[ICE.gov] Five Queens residents were charged Tuesday pursuant to an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in New York’s Border Enforcement Task Force (BEST). This investigation, worked by HSI special agents and taskforce members from the New York City Police Department (NYPD) and U.S. Customs and Border Protection (CBP) resulted in the arrest of five individuals conspiring to traffic in more than $70 million worth of counterfeit Nike Air Jordans. Miyuki Suen, Jian Min Huang, Songhua Qu, Kin Lui Chen, and Fangrang Qu are charged with importing hundreds-of-thousands of athletic shoes from China into the United States. Once those shoes arrived, the defendants and other co-conspirators affixed counterfeit Nike-trademarked logos to those shoes in New York, and sold the now-counterfeit Air Jordans in the United States. Posted by: g(r)omgoru 2018-08-09 |
| http://www.rantburg.com/poparticle.php?ID=520358 |