The $200 million counterfeit bust last week resulted in 11 defendants getting indicted Wednesday in Manhattan federal court on charges of conspiracy, smuggling and trafficking in counterfeit goods.
The alleged smuggling ring tried to move at least $200 million in counterfeit apparel and accessories through the Port of Newark-Elizabeth Marine Terminal. According to court documents obtained by WWD, the indictment demands that the defendants forfeit at least $95 million in real and personal property gained from the alleged smuggling.
The group allegedly smuggled counterfeit goods from China through the port carrying false documentation to slip through Customs undetected. As reported last week, 10 people were arrested and charged for participating in the scheme. One more defendant was added to the indictment filed Wednesday.
Michael Chu, Grace Quezon, Troy King, Robin Huff, Hsi Feng Li, Chi On Wong, Man Wai Cheng, Wing Ki Lee, Dick Ong, Yee Khiong Ting and Shaofeng Shi were all named in the indictment.
Chanel, Nike, Burberry, Polo Ralph Lauren and Baby Phat were included in the brands seized as part of the case. The indictment came as the culmination of a yearlong undercover investigation by an agent of the Bureau of Immigration and Customs Enforcement.
"'Dynasty' is all about gowns, the diamonds and the scandal, so it's a bit like the fashion industry. When we come to Cannes it's all about the red carpet dresses too, so it all fit really well," said designer @philippplein78 on the theme of his high-glamour resort 2019 show at his mansion in Cannes. #wwdfashion #cannes (📷: @zefashioninsider)
"I think Spike is such a brilliant director because he holds up a mirror to society and reflects these issues, yet he doesn't shove it down your throat, he doesn't tell you what to think," says @lauraharrier on her latest film @Blackkklansman. Harrier was at the Cannes Film Festival – for the very first time – with @officialspikelee. #wwdeye #cannes (📷: @zefashioninsider)
“I would think to myself, Are you happy? Yes, I’m wildly happy. I go to this studio every day and, in my inside voices, I’m giggling; I’m singing. Yes, it’s a lot of work, it’s a [huge] volume of material. It wouldn’t be for everybody. But I was very happy,” said soap opera star @therealsusanlucci of checking in throughout the years with her career trajectory. Lucci spoke to WWD about her decades-long career, love for pilates, motherhood and her QVC activewear line. Read Bridget Foley’s full piece on Lucci on WWD.com #wwdfashion (📷: @celestesloman)
@balmain has taken a stand at the #cannes Film Festival, dressing 16 actresses at a press call for the project “Noire N’est Pas Mon Metier,” or “Black Is Not My Profession.” The multimedia project includes a book, photo exhibit and documentary, which aims to expose discrimination in the French and American entertainment industries. “The moment I was asked to participate, I knew it was right for me, and for this brand, to form a part of this moment,” Balmain creative director @olivier_rousteing told WWD. #wwdnews #wwdfashion
"I always feel curious and I feel like there's more to learn. But I think being relevant, feeling relevant, I personally always feel that there's just so much more to know. And maybe that's the key.” — @themarcjacobs #wwdsummits #wwdbeauty (📷: @patrickmacleodphoto )
“The most amazing thing about her is that, regardless of all the things that have happened to her, her spirit is so undaunted by all of it. She is the most cheerful person you will ever meet. She doesn’t see problems, she only sees solutions,” said @ajanaomi_king of activist Ifrah Ahmed, who she plays in a new film “A Girl from Mogadishu.” WWD caught up with King at Cannes — Head to WWD.com to read more about her new role, personal style and how she uses social media for causes like Time’s Up and Black Lives Matter #wwdeye
WWD asked a number designers to share their thoughts on what Meghan Markle’s wedding gown will look like this Saturday. Here, Valentino’s Pierpaolo Piccioli sketches his look. #wwdfashion #royalwedding #meghanmarkle