Posted on: December 12, 2013 12:58 PM

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Little Neck family charged with counterfeit merchandise

249-20 Cambria Avenue which is near Royal Ranch pool had FBI came with full force to arrest all family members living inside for illegally selling counterfeit items imported from China. Neighbors living behind Glen Oaks apartments were shocked to learn of this incident. Six homes and its luxury cars were seized along with arrest of Chee Ching Yim, 45, Regina Ngan, 31, Chee Kwan Yim, 43 and Anthony Moresco, 64 who delivered items nationwide. The annual turnover exceeded $10 million selling fake Gucci, Prada and etc. accessories and apparels from these homes. Orders mostly came from online for faster delivery compared to delay from China for direct customers. Each of Little Neck homes are worth over $1 million and Feds are planning to auction pending approval. Various shell corporations were setup to launder money nationwide and Feds were monitoring online when some customers complained the quality.