The investigation has led to felony charges against two suspects, brothers Edward Zahab, 40, and Bahram Zahab, 45, both of Los Angeles.
Port police seized counterfeit Apple iPhones and iPods as well as $2.5 million in stolen electronics, toys and blankets taken from various spots in Southern California. According to the port, the counterfeit Apple products were shipped from Asia, then falsely labeled and packaged in Los Angeles.
Port Police worked on the investigation as part of the Cargo Theft Interdiction Program (CTIP), a California Highway Patrol initiative that includes participation from Los Angeles Port Police and the City of Vernon Police Department. The counterfeit investigation is being jointly conducted by Homeland Security Investigations and Port Police. The Border Enforcement Security Taskforce, comprising federal, state and local agencies, also played a role in the investigation.
'The case stems from a stolen cargo investigation that led Los Angeles Port Police to several downtown Los Angeles locations in December and January,' the port said in a statement. 'During searches of the locations, port police discovered counterfeit products with an estimated street value of more than $1.4 million, stolen goods worth approximately $2.5 million and bank account receipts that indicate profits from the sale of counterfeit merchandise estimated to be more than $7 million.'
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now