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Smuggling Ring

International Operation Dismantled

Undercover agents infiltrated one of the largest-ever counterfeit goods smuggling rings, in which criminals attempted to flood the U.S. market with bogus cigarettes, handbags, and sneakers from China that would have been worth $300 million on the retail market. Details

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09.09.10

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New York Leadership
New York Assistant Director in Charge George Venizelos (thumbnail)
Assistant Director in Charge
George Venizelos
Special Agents in Charge
- Richard M. Frankel
- E.W. Priestap
Gerald Rose

- William F. Sweeney, Jr.
- Leo Taddeo
- Ronald Twersky