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Archive for the CAFRA Abuse Category

ICE-HSI Seize Over $6.5 Million in Counterfeit Apparel from Puerto Rican Retailers

Cinnaminson, NJ-  Over $6.5 million in total funds have been seized in Puerto Rico following ICE-HSI operation to apprehend counterfeiters.  Mainly taken from small-time companies, fourteen retailers were targeted following their infringement of the copywriting rights of the likes of Nike, Gucci, Dolce & Gabbana, among many others.  The

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DOJ: U.S. Government Returns $1.5 Million to Taiwanese Ex-First Family Following Taiwan-US CAFRA Suit

Cinnaminson, NJ-   Following a series of bribes of over 200 million New Taiwanese Dollars paid to then-First Lady Wu Shu-Jen by Taiwan banker Yuanta Securities Co. Ltd, the First Family used the ill gotten funds to purchase a condo in New York City, NY and a house in Keswick, VA.

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AMM: ISRI Assessing Impact of Coin Buyback Suspension

May 4, 2016 | 12:46 PM | Brad MacAulay PITTSBURGH — The potential impact of the prolonged suspension of the U.S. Mint’s mutilated coin redemption program on businesses throughout the recycling chain is being assessed by the Institute of Scrap Recycling Industries. “We are seeking to find

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