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Article Date: September 2017
Word Count: 240

Feds Bust $250 Million Counterfeit Ring in Queens

Su Ming Ling, a 50-year-old naturalized U.S. citizen and Taiwanese national, is charged with shipping some 200 containers with an estimated street value of $250 million worth of counterfeit Nike products as well as NFL jerseys, Ugg boots and other jeans and apparel between 2013 and 2017 using a variety of fake business fronts. Su filled out numerous fraudulent customs forms that misled customs agents about the actual contents of the containers. He also created a host of fake businesses with names similar to legitimate customs businesses in order to further cover his tracks. Su was arrested in CA and ... Log in to view full article.


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