Tag Archives: counterfeit

Two charged in counterfeit Super Bowl ticket operation


| ctumola@queenscourier.com

Photo courtesy of Queens DA/Ticket photos courtesy of NYPD

Two men have been charged with running a counterfeit operation in Queens and elsewhere, allegedly manufacturing and selling tickets to the Super Bowl and NFL playoff games, District Attorney Richard Brown and NYPD Commissioner Bill Bratton announced Tuesday.

The pair is accused of peddling the forged tickets to individuals on the streets of New York as well as across the country through the Internet.

They were also allegedly selling fake Super Bowl tickets to the NFL Commissioner’s Party at the Waldolf-Astoria Hotel in Manhattan, the NFL Honors Party at Radio City Music Hall, and parking passes close to New Jersey’s MetLife Stadium where the Super Bowl is being played Sunday.

“The defendants are charged with not only running a lucrative illegal operation that allegedly ripped off the National Football League and sports fans alike by manufacturing well-crafted counterfeit tickets using state-of-the art equipment but creating a security nightmare for the NFL and the vast army of local, state and federal enforcement law agencies handling security operations at this Sunday’s Super Bowl by allegedly selling fraudulent parking passes to the MetLife parking facilities. Beyond that, individuals who bought tickets or passes through the Internet may be in for a rude awakening on game day,” Brown said.

Damon Daniels, 43, of the Bronx and Jamaica, Queens, and Eugene Fladger, 32, of Philadelphia are presently awaiting arraignment in Queens Criminal Court on charges of forgery, criminal possession of a forged instrument, criminal possession of a forgery devices, criminal possession of computer-related material, trademark counterfeiting and conspiracy, according to Brown. If convicted, they each face up to seven years in prison.

Their arrests come following an investigation that began in December 2013 when the NFL’s Security Division notified the NYPD’s Organized Crime Investigation Division of an alleged counterfeit football ticket production operation, the district attorney said.

During the investigation, Daniels and Fladger were allegedly observed getting together right before an undercover officer, posing as a ticket buyer, met with Fladger in Queens, and bought tickets from him, Brown said.

The investigation also led to a search of Daniels’ girlfriend’s Jamaica apartment, where, according to prosecutors, police recovered a computer, a printer, a package of photo-grade paper, two tickets to the Super Bowl printed on the same photo-grade paper and a bag of half ripped, incomplete, first draft tickets which appeared to be printed on normal stock paper.

The fake tickets allegedly bore the official NFL logo and a bar code designed to be a replication of computer data that had been duplicated in order to fool stadium scanners, Brown said. The tickets, however, allegedly had defects— the printing on the tickets was washed out, there was a misprint on the back, the cutting of the tickets was not properly aligned, and various security features were missing. The parking passes and party tickets also allegedly featured washed-out printing and were not properly aligned.

 

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Three men arrested for counterfeit auto parts after FBI raids in Queens, New Jersey


| aaltamirano@queenscourier.com

Three men were arrested Tuesday on charges of selling counterfeit automotive parts to repair shops, after federal agents raided several locations including a warehouse in Astoria, said the FBI.

The parts were made to appear as though they were from official automotive companies and sold to repair shops including those that service yellow city taxis.

In a statement obtained by Fox New York, the New York State Federation of Taxi Drivers said that its “instructing bases, fleets, drivers, auto mechanic shops to recall any and all repairs or parts that were purchased from R&Y auto parts in Astoria because they might be counterfeit.”

 

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Man who ‘killed’ wife took control of life-insurance payout for kids


| jlane@queenscourier.com

Graphic by Jay Lane

Man who ‘killed’ wife took control of life-insurance payout for kids

The man being sued for allegedly murdering his Upper West Side wife surreptitiously took control of the $1.6 million life-insurance-policy payout she’d left behind for their two kids, The Post has learned. Rod Covlin, 39, filed papers in Westchester County Surrogate’s Court in April seeking to be named guardian of the cashed-in Aetna policy that Shele Danishefsky Covlin, a money manager, had left for Anna and Myles. “I am Anna’s father,” an affidavit reads. “I have her best interests at heart, and I am in the best position to determine her current and future needs.” Read More: New York Post

Man posed as a cop during sexual assault

The New York Police Department is asking for the public’s assistance in identifying and locating the individuals wanted in connection with a sexual assault and robbery. On Sunday, November 20 at approximately 10:30 p.m., one female victim was posting flyers when she was approached on the street by a burgundy-colored van or SUV with four individuals inside. One suspect — described as a Hispanic male — displayed a business card with a police logo, then told the victim it was illegal to post flyers and asked for her identification, according to police. Read More: Queens Courier

End of an era: Flushing’s Palace Diner closing

The faithful frequenters of Flushing’s Palace Diner will have to find a new haunt once the local landmark serves its last meal after more than three decades in the neighborhood. The diner, which sits along the Long Island Expressway on the corner of Main Street and Horace Harding Expressway and has been a neighborhood mainstay for 35 years, will close its doors for good on Friday, December 30. “Friday is going to be another very emotional day,” said owner George Mantzikos. Read More: Queens Courier

Office Cleaners Rally In Midtown As Strike Threat Remains

Contract negotiations will continue Thursday to try to prevent a strike of more than 20,000 office cleaners in the city, but rallying service employees in Midtown and their supporters pledged on Wednesday to strike if an agreement is not reached by the time the old contract expires. The Realty Advisory Board on Labor Relations, which represents building management, and Service Employees International Union Local 32BJ failed to resolve their differences over wages and benefits in the Sheraton Hotel on Wednesday. Read More: NY1

New State Law To Ban Minors From Local Hookah Bars

Steinway Street between 25th and 28th Avenue in Astoria is Queens’ so-called “Hookah Strip,” where people go to smoke “shisha,” or flavored tobacco, through a water pipe known as hookah. The industry is not well-regulated and the businesses are exempt from the state’s ban on smoking in bars and restaurants, so the owners often create their own rules when it comes to minors. Many places do not allow them inside, but some do. That is about to change under a new state law banning minors from these mostly Middle Eastern establishments that have become popular with other Americans. Read More: NY1

Western Queens parents group: we’ve got two overcrowded schools that need additions built  

A western Queens parents group plans to push the city to build additions at two overcrowded elementary schools where the the lack of space is so severe that students are studying in hallways or in a leaky modular unit. Community Education Council District 30 will present its concerns about Public School 11, in Woodside, and PS 2, in Jackson Heights, to the city on January 6 in its annual recommendations to the School Construction Authority. Read More: Daily News

Astoria realtor to shave off his signature mustache to raise money for autism support group

A respected Queens community leader is attempting to turn the mustache he’s sported for the last 35 years into some cold hard cash for an autism organization. Astoria realtor Paul Halvatzis, 52, of Flushing, is to have his beloved whiskers shaved off on Friday at the Redken Saloon Salon in Astoria in an attempt to raise $35,000 for Quality Services for the Autism Community. The group provides support services to autistic individuals and their families in New York City and Long Island. Read More: Daily News

Counterfeit Cash Smuggler at JFK

A Colombian woman was busted at JFK with nearly $300,000 of counterfeit U.S. currency in her luggage, federal officials said yesterday. Karol Andrea Chilito Solarte, 29, who flew here from Medellin, was arrested on December 15 after Customs and Border Protection officers spotted an unusual thickness at the bottom of her suitcase, a spokesman for the agency said. The oddly shaped suitcase sparked the suspicions of Customs officers — and a closer examination uncovered 46 packages of phony $100 bills totaling almost $300,000, the spokesman said. Read More: New York Post