On August 16 morning, large quantities of investigation personnel execute the law in assault of new York and other places, arrested 33 drag in men and womens of a large amount of foreign citizen of Chinese origin that contraband sham famous brand illegally. They are suspected of contrabanding, carry forge commodity, make work to export through a few regular store next. Execute the law personnel estimation, if these fake are sold according to quality goods price, what obtain amount to will exceed 450 million dollar.
9 place house property is taken
In 33 Chinese that sue, 32 people are beautiful Ji Huayi, 1 person stops illegally.
The smuggling gang that be arrested
They are suspected of carrying a large number of forging from China extravagant product, enter the United States to peddle carry out illegally via smuggling. Product of brand of experience case false go under sb else's name includes Li Baiqi of Luyiweideng, soup (leather belt of Ma Shi of Tory Burch) vanity, love, sweet Nai Gao Shi of perfume, Michael (Michael Kors) purse. If this batch of fake are sold according to quality goods price,check just estimates, what obtain amount to will exceed 450 million dollar.
Execute the law personnel is sham to what hunt down sweet Nai perfume expresses concern, because of the similar and sham goods that seizes before this in, detect gave part of fluid of animal make water.
American ABC TV station reports, this is typical familial trade.
Division of labor of whole smuggling gang is clear, include to enter a country, cent is sold, churchyard carries 3 segment, and be in commit the crime in the process, partial the accused still is involved wash money, hide the truth from a newspaper to violate behavior to apply for emigrant welfare to wait. On August 16, they are accused to conspire to contraband, carry forge commodity, wash emigrant and money, con, illegal naturalization to wait felonious.
Current, still controlled them to be located in empress area, Bulukelin and Shidandu federally 9 place house property of the island, covalence is worth 12 million dollar (add up to 82.48 million yuan of RMB about) .
Relevant case investigation already had 6 years
New York east much Nuo points out area federal inquisitor suddenly, the accused is fictional a variety of fraud will large quantities of forging luxury contrabands the United States from China, through sale sham commodity seeks profit. He points out, east arrange of area federal check will execute the law with emigrant custom from beginning to end bureau (security bureau of ICE) , land (the branch such as police station of HSI) , Newyork city cooperates, freedom of market of international trade of main protection hold together and fair intellectual property do not suffer encroach.
Investigation personnel expresses, this case is current till, new York hunts down the fake smuggling case with case the biggest cost. Experience case in all 22 container, from new York harbor and Xin Zexi harbor smuggling enters the United States 20, smuggling of harbor of additionally two Cong Luosha Ji enters the United States. Lay open of all kinds or types of goods is placed, can filled up with several rugger field.
The smuggling kinds or types of goods that seize
2012, the fake smuggling case that button of American new jersey covers with tiles gram city hunts down a case to be worth 325 million dollar. At that time, check just sues Chinese of 29 experience case in all. According to check side argument, arrive from 2008 2012, experience case gang from China locomotive the fake of 35 container, from new jersey button covers with tiles gram haven enters the United States, goods basically is vanity and gym shoes.
This gang finds to allege the inport corperation that has special concern with haven, want be taken by sequestered goods, agree to pay the reward of 900 thousand dollar. Nevertheless, this company just right is the government lies bottom, investigation personnel mastered the evidence of the accused through secret recording and kinescope, with one action arrested personnel of 29 experience case.
Begin from 2012, the United States begins to investigate relevant case federally.
Does normal door inn sell fake?
Investigation personnel says, they basically supply catenary to undertake chasing after to fake duty, cent of and rather than sells business.
Mei Lengde of · of An Jie Er this it is this case main controller. He says, the smuggling means of this gang basically has two kinds.
The first kind, they contact the fake that is in China to produce business, amount to 8 legal marine firms through how, carry these fake to the United States. To deceive the public, these fake by the coronal the name with lawful inport corperation, address, still have false commodity description. Bootlegger still is used mix phonily not complete information, obtain fictitious computer number and email, will obscure true identity. These fake are carried to reach new York subsequently empress area, Bulukelin and long island, divide next sell each agency.
The 2nd kind, buy toward China before bootlegger relevant be modelled on product. Because these mimic did not stick label, can import the United States legally. This gang member searchs brand of name tag of acting worker worker of another China factory again, contraband these brand to the United States subsequently and stick a card.
Mei Lengde this mention, con case has passed 3 retailing shop experience in area of Newyork city empress and Manhadu stop. These a few shop are the normal door store that runs legally.
" new York Times " call be called among them " Po Lai elegant vogue " when shop, a counterjumper is responded to, this inn still is doing business. Counterjumper emphasizes, this inn is arrested without the person. Yesterday, the reporter carries network search, also can find to be called " Po Lai elegant vogue " shop website. The be identical that the address that the website describes and report mention.
One when the TV station films is called " Po Lai elegant vogue " lawful shop
Link: The consumer outside the condition " know a holiday to buy a holiday " not little also
In recent years, gang of the holiday that make carry out crosses territory to cross phenomenon of platform flee hither and thither increasingly serious. On gregarious outside a few conditions website, classics regular meeting appears " vast network is red " the advertisement that issues luxury brand vanity, watch on date of individual socialization Zhang, and advertisement backside, the likelihood crosses a state with respect to under cover the black industry catenary of carry out holiday.
Last year on November 8, sino-US police uncovers feigned case of carry out of the especially big network that cross a state successfully one case jointly, seize gang of 36 people crime, demolish false nest of the carry out that make a holiday nods 7, capture bag of each well-known trademark box, watch more than 3000, accumulative total finds out sale amount to exceed 100 million yuan of RMBs.
Case even restrospect to June 2015, the carry out false act that LV brand obligee discovers Purses Valley of false website of independent carry out. Feedback according to early days clew, guangzhou police immediately begins put on record to investigate the work.
False website of Purses Valley independent carry out builds the server in abroad, face outside the condition " know a holiday to buy a holiday " consumer sells box of sham and extravagant brand is wrapped, adorn article etc.
According to police investigation, false website of this independent carry out was registered in March 2013, website server is located in the United States, sell Luyiweideng technically, enlighten abstruse, the sham product of the brand such as Gu Chi, Kadeya, rely on diversion of platform of the socialization outside the condition at the same time, receive order of requirement of the fake outside the condition.
The website sells an object to be Euramerican nation herd, knowing perfectly well buys goods is fake, however also " know a holiday to buy a holiday " .
To extend market, the website organized system of close, definite division of labor: Group of abroad customer service is in charge of receiving order and website promotion, domestic operation group is in charge of translating the problem after mail of received overseas order for goods, carry out, home purchases a group to be in charge of having a city from the skin of Guangzhou according to order, horological city undertakes purchasing false bag, false watch to wait, shed company hair to go to through self-supporting content abroad.
Last year in September, when mechanism of Chongqing public security uncovers cross feigned case of condition carry out, also be to use similar commit the crime gimmick, and offer commodity to extend a service for carry out false gang among them, it is the network a favourite by sb in power outside the condition actually, namely so called " vast network is red " .
These " vast network is red " the promotion link that sham box releases to include dress on gregarious outside the condition platform, linking network address is a technical area makes work to condition export sham Luyiweideng, Gu Chi, Adidasi, be able to bear or endure the network that the brand box such as the gram includes dress.
Police discovers in investigation, for the superintendency of platform of avoid cable business, the general goods such as boots of female outfit, children is shown only in shop, but what send to consumer actually is however " vast network is red " people the fake that releases on gregarious platform. These kinds or types of goods are purchased from home market low come, through the form of express again dispersive boat sends abroad customer.
Police says, "Know a holiday to buy a holiday " the consumer outside the condition is absent a few, some consumer are directly even on gregarious platform the bag that asks how to buy copy to risk. From this ecbolic outside giving a place " vast network is red " the consumer outside inciting domestic businessman to sell place of false, egg on " know a holiday to buy a holiday " increase chain: Outside a few conditions " vast network is red " find domestic businessman actively to seek carry out holiday to cooperate, whether can the inquiry offer the sham box package that has a brand. After confirming collaboration, "Vast network is red " can be in individual socialization platform or group promotion is released to link on the group, for carry out holiday the businessman popularizes fake. Once the consumer outside the condition links a success to issue sheet through popularizing, "Vast network is red " it is certain to can be obtained proportional return profit.
Police says, 3 when undertake diversion for sale fake in this case " vast network is red " Zhang date gains profit in all nearly 5000 dollars, "Vast network is red " still sell the home to provide promotion service for other platform, gain profit in all 100 thousand dollar.
