Accomplishments & Statistics
-
63 charges and convictions
-
Seizures exceeding $4.9 million including 5 homes, cash, bank/investment
accounts, jewelry, a Ferrari, a boat, and a Harley Davidson motorcycle.
-
18 forgery rings dismantled.
-
Over $300,000.00 in restitution paid to over 1,000 victims and continuing.
-
$15,253,000 in economic loss prevented in the seizure of tens of thousands
of pieces of forged memorabilia through 75 search warrants and over 100 undercover
evidence purchases.
|