Skip to main content
Search results
https://www.cbp.gov/newsroom/local-media-release/cbp-jfk-seizes-counterfeit-watches
Release CBP at JFK seizes Counterfeit Watches Newsroom Accountability and Transparency...Summaries CBP at JFK seizes Counterfeit Watches Release Date ...
https://www.cbp.gov/newsroom/local-media-release/4-fake-designer-watches-worth-over-577000-seized-cincinnati-cbp
Local Media Release 4 fake designer watches worth over $577,000 seized by Cincinnati...Stats and Summaries 4 fake designer watches worth over $577,000 ...
https://www.treasury.gov/auctions/treasury/gp/bidresults/fy2011/dec8_miami.html
Earrings $2,100 Value Only, LLC 53 Watch $700 Mike Vasquetell 54 Bracelet $700...Baid 59 Necklace $1,150 Ilkhan Omid 60 Watch $150 Carlos Arocho-Cruz ...
https://www.cbp.gov/newsroom/local-media-release/dulles-cbp-officers-find-perfect-time-stop-counterfeit-watches
...the Perfect Time to Stop Counterfeit Watches Newsroom Accountability and Transparency...the Perfect Time to Stop Counterfeit Watches Release Date Thu ...
https://www.cbp.gov/newsroom/local-media-release/cbp-officers-louisville-intercept-130-designer-watches-worth-424
Louisville Intercept 130 Designer Watches Worth $4.24 Million Newsroom Accountability...Louisville Intercept 130 Designer Watches Worth $4.24 Million ...
https://www.cbp.gov/newsroom/local-media-release/81-million-fake-watches-intercepted-louisville-cbp-6-months
Media Release $81 Million in Fake Watches Intercepted by Louisville CBP in 6...and Summaries $81 Million in Fake Watches Intercepted by Louisville CBP ...
https://www.cbp.gov/newsroom/local-media-release/fake-luxury-watches-worth-over-12-million-intercepted-cbp-lax
Newsroom Local Media Release Fake Luxury Watches Worth Over $1.2 Million Intercepted...Spotlights Stats and Summaries Fake Luxury Watches Worth Over ...
https://www.justice.gov/usao-sdny/pr/queens-jeweler-convicted-luxury-watch-robbery-and-money-laundering-scheme
Queens Jeweler Convicted In Luxury Watch Robbery And Money Laundering Scheme...Jewelry Store Operator Laundered Stolen Watches from Armed Robberies of ...
https://www.cbp.gov/about/congressional-resources/cbp-access-october-2021
See and Seize Counterfeit Designer Watches Louisville, KY — CBP officers assigned...designer watches worth $67.07 million, and the flow of counterfeit ...
https://www.justice.gov/usao-sdny/pr/defendant-sentenced-over-19-years-prison-participating-11-armed-robberies-luxury
Participating In 11 Armed Robberies Of Luxury Watches Wednesday, September 14, 2022 Share...Robberies and Attempted Robberies of Luxury Watch Dealers ...
https://www.cbp.gov/newsroom/local-media-release/cincinnati-cbp-seizes-69-million-counterfeit-high-end-jewelry
Indonesia containing one Audemars Piguet watch lacking the fine details needed...million. Another box contained 102 Rolex watches with matching boxes ...
https://www.justice.gov/usao-dc/pr/kidnapper-alexandria-va-couple-sentenced-108-months-federal-prison
...gunpoint, stealing two Audemars Piguet watches worth $120,000, another $63,500
https://www.justice.gov/opa/pr/international-cyber-fraud-ring-responsible-millions-dollars-fraud-dismantled
...expensive Audemars Piguet watches, and then sent the watches to the defendants
https://www.treasury.gov/auctions/treasury/gp/bidresults/fy2014/oct2_2013_dayton.html
Studio Corominas, Armando [4] $400.00 8 Watch: Gents, Emporio Armani, Stainless Steel...Sheflyand, Mikhail [103] $600.00 24 Watches: Rolex, Oyster ...
https://www.justice.gov/archives/opa/pr/indictment-unsealed-and-wanted-posters-issued-fugitives-charged-multimillion-dollar
Cristea to obtain and transfer luxury watches purchased using the illegal proceeds...scheme, including three Audemars Piguet watches with a combined ...
https://www.justice.gov/archives/opa/pr/international-cyber-fraud-ring-responsible-millions-dollars-fraud-dismantled
...expensive Audemars Piguet watches, and then sent the watches to the defendants
https://www.justice.gov/usao-wdnc/pr/indian-national-sentenced-prison-20-million-dollar-fraud-scheme-involving-fake
...to purchase Audemars Piguet and other expensive watches, to buy luxury vehicles
https://www.justice.gov/usao-sdny/pr/defendant-pleads-guilty-manhattan-federal-court-armed-robbery-scheme
...and Attempted Robberies of Luxury Watches in New York City, New Jersey, and...jewelers and other owners of luxury watches, threatening his victims ...
https://www.justice.gov/usao-edmi/pr/six-detroiters-charged-drug-gun-and-money-laundering-crimes
...dollars on Rolex and Audemars Piguet watches and a diamond and gold chain. The
https://www.justice.gov/usao-sdny/pr/two-men-charged-connection-11-robberies-and-attempted-robberies-luxury-watches-new-york
And Attempted Robberies Of Luxury Watches In New York City, New Jersey, And...jewelers and other owners of luxury watches in and around New York City ...