Intellectual Property Rights and Commercial Fraud
5 arrested in phony perfume ring following ICE HSI probe
05/25/2016
New York, NY
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Patrick Badal, Kaium Shah, Kenny Ni, Abul Kashem, and Parvez Shazzed face charges of conspiracy to traffic in counterfeit goods, trafficking in counterfeit packaging and smuggling goods into the United States.

Intellectual Property Rights and Commercial Fraud
5 arrested in phony perfume ring following ICE HSI probe
05/25/2016
New York, NY
Email IconFacebook IconTwitter Icon

Patrick Badal, Kaium Shah, Kenny Ni, Abul Kashem, and Parvez Shazzed face charges of conspiracy to traffic in counterfeit goods, trafficking in counterfeit packaging and smuggling goods into the United States.