Trade Law Daily is a Warren News publication.

Two NY Importers Convicted in $100M Counterfeit Goods Prosecution

The Justice Department reports the conviction of two New York importers in one of the largest counterfeit luxury goods prosecutions in U.S. history, with the infringing goods valued at more than $100 million. Chong Lam and Siu Yung Chan, aka…

Sign up for a free preview to unlock the rest of this article

Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.

Joyce Chan had imported counterfeit handbags, wallets, purses and carry-on bags from China. Lam and Chan each face a maximum of five years in prison and a $250,000 fine for the conspiracy count, 10 years in prison and a $2 million fine for each trafficking count, and 5 years in prison and a $250,000 fine for each smuggling count.