The PICA Corporation, along with the FBI and ICE, have closed a one year investigation on Cleveland based retail stores proved to be selling counterfeit goods. On December 3, 2007, search warrants and cease and desist orders were issued to five 360 Clothing Studios and one store named Jazzy Looks.Among the $10 million dollars of seized counterfeit products were also drugs and stolen property. 200 pounds of marijuana and two kilos of cocaine were found with 25,000 pairs of counterfeit shoes and 40,000 pieces of copycat apparel.
"The 360 Clothing Studios were one of the largest suppliers of counterfeit footwear and apparel in the greater Cleveland area. They attempted to legitimize counterfeit product by introducing it into retail stores in the area," said Tim Richissin, PICA operative.
The crime ring of ten people was charged with drug trafficking, burglary, receiving stolen property, weapons violation, trademark counterfeiting and criminal simulation.
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1 comment:
unbelievable... put it into retail to launder it. This was not a nickel and dime thing.. pretty gnarly operation they had going on. Good reporting.
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