
Jewelry Distributor Arrested With $15M in Counterfeit Goods, Police Say
The owner of a business in the downtown Los Angeles jewelry district has been arrested for allegedly selling counterfeit jewelry.
Moossa Lari is accused of felony trademark violation, according to a press release from the LA Police Department.
Investigators conducted several undercover buys and surveillance operations and determined that he was “a major distributor of counterfeit jewelry nationwide,” the release states.
Search warrants were served at multiple locations in the jewelry district on Nov. 7 by LAPD in collaboration with the FBI, Homeland Security Investigations and Custom Border Protection.
Officers seized about $58,000 in cash and over $15 million counterfeit jewelry with Street value of over $1 million, according to the release. Counterfeit jewelry recovered included fake Hermes, Gucci, Chanel, Louis Vuitton, Rolex, Michael Kors, Cartier, Tiffany Co., YSL, Dior, Calvin Klein, Guess, Van Cleef and Bvlgari pieces.
https://instoremag.com/jewelry-distributor-arrested-with-15m-in-counterfeit-goods-police-say/
Related Posts
₹4.9 crore in cash, 992 grams gold seized from moneylender in Gadag
The cash and liquor bottles that were seized among other things from a loan...
Smuggled goods seized in Manipur border
The smuggled items were assessed to be worth Rs 60.7 Lakh. The recovered...
Factory manufacturing fake auto parts busted in Outer Delhi
Delhi Police busted a factory manufacturing fake automobile parts in Outer Delhi...
HCM City struggles to combat smuggling
So far this year the city investigated 43,217 suspected cases and uncovered...



