The agency, along with the help of the U.S. Marshall's Service and local sheriff’s department, arrested Mark Dipadova, also known as Mark Voiers, and Theresa Gayle Ford of Lancaster, S.C. The arrests follow a seven-month investigation.
Customs special agents in Columbia and Greenville, S.C.; Charlotte, N.C.; and Jacksonville Air Branch, Fla., acted on a tip from a shipper and information from the product manufacturers regarding the activities of Dipadova and Ford.
The Customs Cybersmuggling Center was also involved in the investigation. The three-year old operation investigates Internet crimes involving trademark infringement, intellectual property rights, weapons trafficking, child pornography, money laundering and illegal pharmaceutical imports.
The shipper operated its business from the Internet Web-site, www.fakgifts.com. The sold fake Rolex, Cartier and Tag Heuer watches, Mont Blanc pens, and Oakley sunglasses to buyers in Europe, South America, Australia, Mexico and Canada, and throughout the United States.
“This case underscores the importance of cooperation between federal and local law enforcement, the shipping industry and product manufacturers in fighting trademark infringement and cybercrime on the Internet,” said acting Customs Commissioner Charles Winwood.
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