Latest news with #PeterFaux
The Advertiser
14 hours ago
- The Advertiser
Lamborghinis, McLaren seized in NSW counterfeiting ring bust
Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. "We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses," said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. "Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods." "The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission," said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of "tainted assets". This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur. Content originally sourced from: Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. "We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses," said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. "Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods." "The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission," said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of "tainted assets". This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur. Content originally sourced from: Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. "We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses," said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. "Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods." "The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission," said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of "tainted assets". This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur. Content originally sourced from: Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. "We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses," said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. "Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods." "The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission," said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of "tainted assets". This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur. Content originally sourced from:
7NEWS
16 hours ago
- 7NEWS
Lamborghinis, McLaren seized in NSW counterfeiting ring bust
Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. 'We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses,' said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. 'Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods.' 'The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission,' said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of 'tainted assets'. This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur.
Perth Now
16 hours ago
- Perth Now
Lamborghinis, McLaren seized in NSW counterfeiting ring bust
Three men have been arrested after allegedly racking up nearly $10 million by selling counterfeit luxury goods on social media, and several high-end vehicles in their possession have been seized. A total of nine vehicles were seized in Sydney as part of Strike Force Alcova, with the cars having a combined value of approximately $3 million. Imagery provided by the NSW Police Force reveals a Lamborghini Aventador SVJ, Urus and Huracan, a McLaren 765LT, and a Mercedes-AMG A35 being seized by officers on Wednesday (June 18). Also seized by officers were 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Hundreds of new car deals are available through CarExpert right now. Get the experts on your side and score a great deal. Browse now. Supplied Credit: CarExpert Search warrants were executed in Fairfield East, Merrylands and Guildford and three men were arrested. Strike Force Alcova was established by State Crime Command's Organised Crime Squad Unexplained Wealth Team and the NSW Crime Commission to investigate an organised criminal syndicate allegedly involved in selling counterfeit luxury goods. These goods included clothes, watches, shoes and handbags sold via social media sites, and investigators allege the group had moved approximately $9.75 million in profits through various bank accounts. Supplied Credit: CarExpert The men were charged with dealing with property proceeds of crime, recklessly dealing with the proceeds of general crime intended to conceal, and participating in criminal group activity, among other offences, and were refused bail to appear in Paramatta Local Court yesterday. 'We will allege these individuals built a multi-million-dollar empire by deceiving consumers and undermining legitimate businesses,' said Detective Superintendent Peter Faux, Commander of State Crime Command's Organised Crime Squad. 'Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods.' 'The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission,' said NSW Crime Commission executive director Darren Bennett, noting the significant seizure of 'tainted assets'. Supplied Credit: CarExpert This comes just weeks after an Australian Federal Police-led taskforce seized a collection of exotic vehicles from a NSW pharmacist who allegedly made false claims under the Pharmaceutical Benefits Scheme (PBS) for almost a decade. This alleged criminal's collection also included Lamborghinis and McLarens. A McLaren 765LT was seized following the execution of a search warrant at a house in Dural, as were a Lamborghini Aventador Ultimae and an Aventador SVJ – the latter wearing a colour scheme perhaps best described as resembling Barney the Dinosaur.
The Australian
2 days ago
- The Australian
Sydney police bust fake luxury goods ring, seize cars, cash, firearms
Police have busted a $10m counterfeit luxury goods ring, seizing nine luxury cars, hundreds of fake designer items, cash, and a firearm in sweeping raids across western Sydney. Organised Crime Squad detectives arrested three men in the early-morning raids sparked by an extensive investigation into an organised criminal syndicate allegedly involved in selling fake luxury goods. Fake watches were seized. Picture: NewsWire Handout Officers allege the group used social media sites to sell fake high-end clothing, shoes, handbags and watches, moving an estimated $9.75m in profits through various bank accounts. Strike Force Alcova detectives swooped on properties in Fairfield East, Merrylands and Guildford, on Wednesday, locating nine cars including Lamborghinis worth about $3m, more than 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. Organised Crime Squad commander Detective Superintendent Peter Faux compared the raided properties to a store. 'We seized an extremely large amount of fraudulent items, counterfeit items across the three premises,' he said. 'It was quite interesting. These three premises look like you're inside a department store.' A gel blaster firearm was discovered. Picture: NewsWire Handout $270,000 in cash was also seized. Picture: NewsWire Handout Three men - two aged 30 and one 33 - were arrested and taken to Granville Police Station. They were charged with multiple offences including concealing proceeds of a crime and participating in a criminal group. All three were refused bail to appear at Parramatta Local Court on Thursday. Three men were arrested. Picture: NewsWire Handout Police said the arrests sent a clear message to organised crime groups profiting off online deception. 'We will allege these individuals built a multimillion-dollar empire by deceiving consumers and undermining legitimate businesses,' Superintendent Faux said. 'Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods. 'This kind of organised crime will not go unchecked. The NSW Police Force, working closely with the NSW Crime Commission, has not only arrested those responsible but are actively targeting the profits they've made illegally.' NSW Crime Commission executive director Darren Bennett added the operation had uncovered a significant stockpile of assets. 'The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission,' he said. 'We've commenced proceedings to recover millions of dollars, with the aim of returning that money to the people of NSW. This is a clear example of how financial investigations can strike at the heart of organised crime.' Police are urging anyone with information to contact Crime Stoppers. Amelia Swan Journalist Amelia Swan joined News Corp as a cadet reporter in 2024. Amelia Swan
News.com.au
2 days ago
- News.com.au
Lamborghinis, fake watches and $10m in cash: Social media scam busted in police sting
Police have busted a $10m counterfeit luxury goods ring, seizing nine luxury cars, hundreds of fake designer items, cash, and a firearm in sweeping raids across western Sydney. Organised Crime Squad detectives arrested three men in the early-morning raids sparked by an extensive investigation into an organised criminal syndicate allegedly involved in selling fake luxury goods. Officers allege the group used social media sites to sell fake high-end clothing, shoes, handbags and watches, moving an estimated $9.75m in profits through various bank accounts. Strike Force Alcova detectives swooped on properties in Fairfield East, Merrylands and Guildford, on Wednesday, locating nine cars including Lamborghinis worth about $3m, more than 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm. A 30-year old in Fairfield East, a 33-year old in Merrylands and a 30-year-old in Guildford were arrested and taken to Granville Police Station. The 30-year old Fairfield East man was charged with multiple offences including concealing proceeds of crime, and participating in a criminal group. The 33-year-old man from Merrylands was charged with similar offences and the 30-year old from Guildford was also charged with failing to comply with a digital evidence access order direction. All three were refused bail and will appear in Parramatta Local Court later on Thursday. Organised Crime Squad commander Detective Superintendent Peter Faux said the arrests sent a clear message to organised crime groups. 'We will allege these individuals built a multimillion-dollar empire by deceiving consumers and undermining legitimate businesses,' he said. 'Behind the filters and followers was a sophisticated criminal enterprise exploiting digital platforms to sell counterfeit luxury goods. 'This kind of organised crime will not go unchecked. The NSW Police Force, working closely with the NSW Crime Commission, has not only arrested those responsible but are actively targeting the profits they've made illegally.' NSW Crime Commission executive director Darren Bennett added the operation had uncovered a significant stockpile of assets. 'The evidence suggests this criminal group stockpiled significant wealth – vehicles, cash, and luxury goods – through the sale of counterfeit items. These assets are now under the control of the NSW Crime Commission,' he said. 'We've commenced proceedings to recover millions of dollars, with the aim of returning that money to the people of NSW. This is a clear example of how financial investigations can strike at the heart of organised crime.'
