Intellectual Property Rights and Commercial Fraud
33 charged in half a billion dollar smuggling scheme of counterfeit luxury goods
08/16/2018
New York, NY
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33 individuals were charged Thursday following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) into a scheme to illegally bring into the United States millions of dollars of Chinese-manufactured goods by smuggling them through ports of entry on the East and West Coasts.  One defendant is also charged with unlawful procurement of naturalization.