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International smuggling ring used Baltimore as ent

 
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PostPosted: Sun 19:38, 25 Aug 2013    Post subject: International smuggling ring used Baltimore as ent

International smuggling ring used Baltimore as entry to U,[link widoczny dla zalogowanych]
Immigration and Customs assistant secretary, at a news conference. "This was organized crime on a grand scale. Zhou,[link widoczny dla zalogowanych], 32; Kin Yip Ng,[link widoczny dla zalogowanych], 43, and Yenn-Kun Hsieh, 45.
Also indicted were Wai Hong Yong, 43,[link widoczny dla zalogowanych], and Eng Cheng Kee, 40,[link widoczny dla zalogowanych], of Malaysia; and Hexing Yang, 38, Chan Hong Xu, 40, Lidan Zhang, 39, and Kai T. Jaing, 25,[link widoczny dla zalogowanych], all of China.
Yong, Kee and Yang were arrested in Guam, while other defendants were picked up in Maryland, New Jersey, New York and North Carolina. Xu is still at large.
Officials won't say how they first got wind of the ring. But when a container filled with 10,[link widoczny dla zalogowanych],000 pairs of counterfeit Nike sneakers entered the Baltimore port in May 2008, undercover Immigration and Customs Enforcement officers who had infiltrated the ring were there to receive it,[link widoczny dla zalogowanych], according to court papers.
The next month, the undercover officers delivered the sneakers to defendants in Brooklyn and were paid a $25,000 smuggling fee in cash.
The shipping containers kept coming, court papers say. First, thousands more Nike sneakers. Then,[link widoczny dla zalogowanych], in January 2009,[link widoczny dla zalogowanych], a container arrived with 25,000 fake Coach bags. That April, about 10,[link widoczny dla zalogowanych],000 pairs of bogus Coach and Gucci shoes arrived.
In total, the ring smuggled in 500,000 fake Coach bags, 120,[link widoczny dla zalogowanych],00 pairs of counterfeit Nike shoes,[link widoczny dla zalogowanych], 10,000 pairs of bogus Gucci and Coach shoes and 500 counterfeit Cartier watches,[link widoczny dla zalogowanych], the indictment alleges.
The undercover officers were paid a smuggling fee for the deliveries. But they also were given tens of thousands of dollars of additional cash,[link widoczny dla zalogowanych], and instructions to wire that money to accounts in Malaysia or a company in Asia.相关的主题文章:


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