BREAKING NEWS The astonishing story behind this purple Lamborghini seized by NSW police in Sydney
NSW Police have charged three men after uncovering a syndicate allegedly responsible for selling counterfeit luxury goods worth nearly $10million via social media.
The arrests follow an extensive investigation under Strike Force Alcova, launched by the State Crime Command's Organised Crime Squad Unexplained Wealth Team in collaboration with the NSW Crime Commission.
The syndicate is accused of distributing fake designer clothing, watches, shoes, and handbags, while laundering millions in profits through multiple bank accounts.
Police allege the group used social media platforms to market and sell the counterfeit items, generating approximately $9.75million in illicit revenue.
Police executed three search warrants in in Fairfield East, Merrylands and Guildford.
During the raids, officers seized nine vehicles valued at around $3million including a purple Lambo, over 500 counterfeit luxury items, $270,000 in cash, and a gel blaster firearm.
Three men were arrested at the respective locations and taken to Granville Police Station.
The 30-year-old Fairfield East man faces multiple charges including dealing with proceeds of crime, concealing criminal proceeds, and participating in a criminal group.
The 33-year-old Merrylands man was charged with similar offences, while the 30-year-old Guildford man also faces a charge for failing to comply with a digital evidence access order.
All three were refused bail and are scheduled to appear in Parramatta Local Court today.
Detective Superintendent Peter Faux, Commander of the Organised Crime Squad said the arrests send a strong message to criminal networks.
'We will allege these individuals built a multi-million-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.'
NSW Crime Commission Executive Director Darren Bennett praised the operation, highlighting the seizure of tainted assets.
'The evidence suggests this criminal group stockpiled significant wealth 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 New South Wales.'
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