Designer Watch and Sunglasses Counterfeiter Taken Down by TRaCE

Los Angeles – An investigation by the state’s Tax Recovery and Criminal Enforcement (TRaCE) Task Force led to the arrest of Armando Robledo, 34, of Los Angeles, on five felony counts of counterfeiting. The Los Angeles Police Department’s (LAPD) Piracy Unit arrested Robledo on November 21, 2014. Robledo was arrested and booked into the Los Angeles County Jail, where he posted $50,000 bail. He is ordered to appear in Sacramento County Court this month, with Deputy Attorney General and TRaCE prosecutor Peter Williams leading the prosecution.

In April, Investigative Consultants (IC), a private investigation company specializing in intellectual property investigations and enforcement, contacted TRaCE to initiate a criminal investigation of Robledo. He is suspected of retailing high-end counterfeit goods and was selling thousands of watches with brand names such as Rolex,Breitling, and Chanel. TRaCE and IC together purchased several of these watches, with a total retail value of more than $100,000, while undercover in Sacramento. They also purchased counterfeit Ray Ban, Luis Vuitton, and Chanel sunglasses from Robledo during the course of several months.

On October 7, 2014, TRaCE and the LAPD served a search warrant on Robledo’s business and nearby storage locker in the Santee Alley area of Los Angeles. The locker contained an estimated $300,000 worth of counterfeit Gucci, Dior, Prada, and other high-end brand sunglasses which were confiscated as evidence – one of the largest seizures of its kind in California in the last few years.

Consumers should take care to avoid counterfeit merchandise. It is often inferior, and its purchase supports those who steal designers’ ideas and take jobs from workers who manufacture legitimate products.

“Not only does the underground economy cost all taxpayers roughly $8.5 billion every year in funds for public services, but also thousands of jobs which could further help our state’s economy,” said Chairman Jerome E. Horton. “Consumers can help TRaCE combat the underground economy – Report it, Don’t ignore it!”

“Local law enforcement and public involvement are vital in our fight against the underground economy,” said Board of Equalization Member George Runner. “We welcome all leads and tips, as they are essential to our efforts to protect law-abiding business owners and taxpayers.”

To download a form to report criminal activities such as tax evasion and counterfeiting, visit http://www.boe.ca.gov/trace. The TRaCE Task Force reviews all leads reported for full investigation, or as applicable, referral to the appropriate state, local, or federal law enforcement agency to address.

The Tax Recovery and Criminal Enforcement Task Force (TRaCE) is comprised of public officials from the Department of Justice, Board of Equalization, Franchise Tax Board, Department of Alcoholic Beverage Control, Employment Development Department, Federal Bureau of Investigation and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

The mission of the TRaCE Task Force is to combat organized elements of the underground economy engaged in the manufacture, importation, distribution, and sale of pirated intellectual property, and other economic crimes resulting in the evasion of business, payroll and/or income taxes.

For more information about TRaCE or to report a crime, visit http://www.boe.ca.gov/trace.

Third Time’s the Charm

The  LAPD  teamed  up  with  the  FBI  and  HSI’s  Trade  Fraud  Group  to  take  down  a  major  distributor  of  counterfeit  goods  in  the  Southern  California  area.  The  agencies  took  the  subject  down  in  early  April  of  this  year  and  recovered  almost  $1,000,000.00  worth  of  counterfeit  handbags,  wallets,  shoes,  sunglasses  and  other  items.

The  subject  was  no  stranger  to  the  counterfeit  game  as  this  was  his  third  arrest!  Well,  the  judge  handling  his  new  case  was  not  too  happy  about  the  subject’s  repeated  bad  behavior.

Based  on  the  great  investigation  conducted  by  law  enforcement  and  the  LA  County  District  Attorney’s,  the  subject  had  no  choice  but  to  plead  guilty  to  the  charges.  He  was  promptly  sentenced  to  prison!

This  case  is  another  great  example  of  how  agencies  can  work  together  and  achieve  a  great  result!  Trademark  Counterfeiting  and  Piracy  are  a  large  part  of  the  Underground  Economy  and  are  leading  to  the  Economic  Undermining  of  America.

Do  your  part  and  buy  the  real  deal  and  support  Creation  &  Innovation.

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Counterfeiting — Its a BIG business.

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Trademark counterfeiting and piracy is a huge problem that is growing everyday in Los Angeles and other cities across America. The LAPD and FBI are doing an outstanding job protecting intellectual property rights and the US economy. The problem of intellectual property theft is much bigger than most people realize.

If you find someone selling these products please do not hesitate to contact us on our website at:
http://www.investigativeconsultants.com/

Counterfeiters Caught Smuggling Drugs

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Counterfeiters do not only engage in the sales of counterfeit goods, they will do whatever type of criminal activity that will make them money. We have seen time and time again where drug trafficking and counterfeiting are tied together.

The same people selling counterfeits will be the same people that will smuggle drugs.

This group of folks that were arrested smuggling drugs also have had their run ins with the law for selling counterfeit handbags and pirated CDs. The full story can be viewed by visiting our YouTube page: http://www.youtube.com/watch?v=R-PBn25j-eE&feature=share&list=UUsenSOs0fOULyfLBt5f4Dbw

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