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Tag: U.S. postal inspectors
$256K Cash Seized As Accused Meth, LSD Dealers Charged In Morris County: Prosecutor
More than $256,000 in cash and a slew of drugs were seized as a pair of accused dealers were hit with distribution and money laundering charges, authorities in Morris County announced Wednesday, June 28 said.
Nelly Solano, 59, and Eldridge Cruzado, 21, both of Kenvil, were charged with first-degree distribution of LSD, distribution of methamphetamine, and possession with intent to distribute methamphetamine and LSD, second-degree money laundering, and other similar offenses, Morris County First Assistant Prosecutor Maggie Calderwood said.
The two were charged following the seizure of over $…
Owner Nabbed For $40M Trademark Counterfeiting At Plainview Boutique, Police Say
A New York woman has been charged with trademark counterfeiting after tens of millions of dollars in fake labels for such high-end brands as Gucci and Prada were allegedly found at her boutique.
The combined value of the items was over $40,000,000, police said.
Long Island resident Lindsay Castelli, age 31, of Smithtown, surrendered to the Nassau County Asset Forfeiture Unit on Friday, Oct. 7, following an investigation that began in April 2021.
According to detectives, in April 2021 an extensive investigation with the assistance of the US Postal inspectors was conducted at Linny…