|
| Fake goods trader faces jail |
Clothing |
| A TRADER was caught with more than 4,000 fake designer clothes items in SIX separate raids on his stores. |
UK |
01/09/2009 |
CIB-9-0016 |
|
| Cleaner, 60, runs £165,000 counterfeit empire from her garage |
Luxury Goods |
| THE mastermind behind an international racket in fake designer goods can today be revealed as a 60-year-old cleaner. |
UK |
01/11/2009 |
CIB-9-0020 |
|
| Woman pleads guilty to selling fake fashions |
Luxury Goods |
| The FBI played fashion police on Wednesday, obtaining a guilty plea from a San Antonio woman accused of conspiring to sell more than 38,000 counterfeit designer purses… |
USA |
01/08/2009 |
CIB-9-0009 |
|
| Detroit-area man guilty in cigarette scheme |
Tobacco & Pharmaceuticals |
| The enterprise had international intrigue. The government claims all had allegiance to Hezbollah, and some money was given to the militant Lebanese group. |
USA |
01/12/2009 |
CIB-9-0025 |
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