1. Intellectual Property - Counterfeit Merchandise And Brands Strategies Solutions sister company Ernest Robbertse Associates has been atthe forefront of the campaign against counterfeit merchandise and brands and http://www.detectives-sa.co.za/intellectual_property.html

Intellectual property, counterfeit merchandise and brands As South Africa's first specialist investigative member of the International Anti-Counterfeiting Coalition Contact us now - find the solution, before the problem gets worse. Evasion of Compliance Financial and Fraud Litigation Asset Searches ... Electronics Web Site Design by

2. RCMP Best Practices - Copyright - Counterfeit Merchandise home3.gif (911 bytes). Copyright counterfeit merchandise. http://www.rcmp-learning.org/bestdocs/english/fsd/enforcement/copy.htm

Title Action Taken The Problem The Objectives ... Contact Person(s) Title Action Taken In response to this growing problem and to the failure of our prior efforts to fight it, a committee made up of members of the Federal Enforcement Section was set up to find one or more proactive ways to eliminate the problem once and for all. The Problem The sale of counterfeit goods, an activity very often geared towards a young, uninformed clientele, has become a worldwide problem. Multinational companies specializing in the manufacture and sale of clothing or other products are not only suffering astronomical losses, but are also seeing their reputation tarnished. The sale of counterfeit items has flourished in the NCR, where conditions are very favourable to this activity. The trend towards brand-name clothing by manufacturers such as Nike, Fila, and Adidas is becoming more and more apparent, especially among young people. The Objectives After a few meetings, the members of the committee set concrete, measurable objectives. First objective : To invite representatives of the main companies being defrauded and the owners of the three local flea markets (Stittsville, Masson, and St-Laurent) to sit down with us so that we could make them aware of this growing problem and involve them in finding the most appropriate and acceptable solutions for everyone concerned. This was the most crucial step, because we had to interest and involve all the stakeholders in our project so that the problem was not merely ours, but theirs as well.

3. WPVI.com: Counterfeit Merchandise Intercepted print story email storylast updated 1/10/2003. counterfeit merchandise Intercepted. Items Worth Millions is a raid on a counterfeit sportswear operation that was selling, among http://abclocal.go.com/wpvi/news/011003_nw_raid.html

var CM8Server = "abc.checkm8.com"; var CM8Cat = "WPVI.NEWS"; var CM8Profile = "STORY=011003_NW_RAID"; CM8ShowAd("TOP") Quick Links WPVI.com Site Index Action News News Headlines Action e-Newsletter Signup Animals and Oddities Bizarre Bazaar Business Headlines Consumer Corner People Scene Philly Business Wire PR Newswire Technology News AccuWeather 5 Day Forecast Extended Forecast Hour by Hour Forecast Storm Tracker Maps wpvi.com AccuWeather Alert Traffic and Transit SmarTraveler Map Traffic and Transit Autolink ActionNews Features Children First Community Calendar Consumer Reports Crime Fighters Don Polec's World e-Cards Finance: FAQ Green Scene Horoscopes Job Center Legal Center Lotteries: PA, DE, NJ Movies and Showtimes Mrs. Fixit Thanksgiving Day Parade Info Website Wednesday HealthCheck HealthCheck Reports Email HealthCheck Programming Tonight on 6 ABC Fast Forward HDTV on ABC Prime Time Weekend Puerto Rican Panorama Visions Sports Sports Headlines Technology Website Wednesday Consumer Reports About 6 ABC Contact Action News Bios Website/Station FAQ print story email story last updated: 1/10/2003 Counterfeit Merchandise Intercepted Items Worth Millions Philadelphia, PA -January 10, 2003

4. UEFA EURO 2004™ - Portugal 2004 Monday, 23 February 2004 counterfeit merchandise seized, http://www.euro2004.com/portugal2004/organisation/Kind=1/newsId=146956.html

Accessible version LanguageLinksEuro2004('E') Teams Bulgaria Croatia Czech Republic Denmark England France Germany Greece Italy Latvia Netherlands Portugal Russia Spain Sweden Switzerland var curpageForImg="" LATEST NEWS ADMINISTRATION MEDIA SERVICES LEGAL PARTNERS NATIONAL SUPPORTERS TROPHY TOUR CHARITY CORPORATE HOSPITALITY INFRASTRUCTURE SECURITY RECRUITMENT ACCOMMODATION TICKETING HELP / FAQ _changeProp("imgs1",'src','/ml/EURO2004/images/menu_on.gif'); Monday, 23 February 2004 Counterfeit merchandise seized PRINT Last Wednesday, while Portugal and England were meeting in a friendly international, the Portuguese authorities, comprising the IGAE (Economic Police), the Brigada Fiscal and the PSP, with the support of Euro 2004, S.A. and UEFA, seized €15,317.75 worth of counterfeit goods related to UEFA EURO 2004™. Algarve operation Twenty-five people were involved in the operation that was not only concentrated around the surroundings of the Algarve stadium but also in several other locations across the south of Portugal. In almost eight hours, 1,315 counterfeit articles were seized and the vendors will now face judicial measures. Trademarked products "In return for their valuable investment in the successful staging of the tournament, the commercial affiliates of UEFA EURO 2004™ are the only entities allowed to commercially use the official trademarks of UEFA EURO 2004™ on their products," said Diogo Santos, rights protection coordinator of Euro 2004, S.A.

5. Re:Counterfeit Louis Vuitton Malletier Merchandise not to contact the supplier of the counterfeit merchandise or to take any other action which client's ability to eliminate the counterfeit merchandise from the marketplace and will http://thefunnybone.com/jokeboard/index.cgi?read=5020

6. TheForce.Net | Collecting Lucasfilm Press Release Cracking Down on counterfeit merchandise Thu,Mar 18, 99 015834 PM EDT. Just released a few minutes ago http://cgi.theforce.net/theforce/tfn.cgi?storyID=1487

7. Financial Crimes Division Serves Warrants For Counterfeit Merchandise And Arrest On December 21, 1998, Financial Crimes Division, Trademark Infringement Unit, serveda search warrant for counterfeit merchandise at five locations within the http://www.lapdonline.org/releases/1998/98_12/fin_crimes_search_warr.htm

Media Relations Section Office of the Chief of Police 150 North Los Angeles Street Los Angeles, CA 90012 LOS ANGELES POLICE DEPARTMENT PRESS RELEASE Tuesday, December 22, 1998 On December 21, 1998, Financial Crimes Division, Trademark Infringement Unit, served a search warrant for counterfeit merchandise at five locations within the downtown Los Angeles area. Detectives along with private investigators from National Trademark Investigations confiscated a total of 130,532 counterfeit Ragdoll Productions, Telletubbies, and Warner Brothers Tweety Bird items. This operation resulted in a total of 3 felony arrests. Three Korean-Americans were arrested in connection with this operation. For additional information, contact Detective Belinda Gomez, Financial Crimes Division at (213) 485-3795. For Release 9:30 am PST December 22, 1998

8. KCTV5 - Shawnee Man Sentenced For Trafficking In Counterfeit Merchandise of trafficking in counterfeit merchandise and conspiracy to traffic in counterfeit merchandise http://www.kctv5.com/Global/story.asp?S=1376122

9. Major Brand Counterfeiting Ring Broken In excess of $9.7 million dollars of counterfeit merchandise, including, but notlimited to, Makita, DeWalt, Black and Decker, Sony, Canon, Rolex and pirated http://www.lapdonline.org/press_releases/2003/09/pr03667.htm

Media Relations Section 150 North Los Angeles Street Los Angeles, CA 90012 213-847-1760 Fax LOS ANGELES POLICE DEPARTMENT PRESS RELEASE Friday, September 12 " Major Brand Counterfeiting Ring Broken" Los Angeles: On September 10, 2003, investigators from the Los Angeles Police Department, assisted by the United States Custom Service, served search warrants at five locations in the downtown area. The service of the warrants resulted in the arrest of five individuals for counterfeit sales. In excess of $9.7 million dollars of counterfeit merchandise, including, but not limited to, Makita, DeWalt, Black and Decker, Sony, Canon, Rolex and pirated DVD’s were recovered. Representatives from the mentioned companies were in attendance to provide positive identification of counterfeit items. The investigation began when detectives from Organized Crime and Vice Division (OCVD) received complaints from the above companies. An undercover investigation in association with Investigative Consultants was initiated resulting in the purchase of numerous items of counterfeit merchandise. Power tools were not only relabeled but "UL" stickers (Underwriter’s Laboratory) were also placed on the tools indicating they had been inspected and certified as being safe to operate. Some of the items were also marked with "Home Depot" UPC price stickers. It appears that most of the "Look Alike" tools had been imported from China and then relabeled to be sold.

10. KCTV5 - Shawnee Man Sentenced For Trafficking In Counterfeit Merchandise of trafficking in counterfeit merchandise and conspiracy to traffic in counterfeit merchandise http://www.kctv.com/Global/story.asp?S=1376122

11. RCMP News Release -RCMP SEIZE $200,000 OF COUNTERFEIT MERCHANDISE News Releases. RCMP SEIZE $200,000 OF counterfeit merchandise. 200312-19— (Toronto, ON - December 19, 2003) On 2003-12-11, the http://www.rcmp-grc.gc.ca/on/press/2003/2003_dec_19_e.htm

@import url("../../../styles/sidebar_navigation.css"); Contact Us Help Search Canada Site ... NEWS RELEASES Provinces- Alberta British Columbia Manitoba New Brunswick Newfoundland N.W.T Nova Scotia Nunavut Ontario - NCR-Ottawa P.E.I. Quebec Saskatchewan - Training Academy Yukon News Releases RCMP SEIZE $200,000 OF COUNTERFEIT MERCHANDISE On 2003-12-11, the Royal Canadian Mounted Police, Toronto North Federal Enforcement Section executed a search warrant in Newmarket, Ontario. The RCMP acted upon information received that counterfeit merchandise was being sold to the public throughout the holiday season. Consumers are often unaware that they are purchasing counterfeit merchandise, as more and more knock-offs are making their way into reputable businesses. "If the deal seems too good to be true, it usually is" stated Sgt. K.R. FLOYD, Sgt. in charge of RCMP's Toronto North Federal Enforcement Section. He also added that counterfeiters take advantage of consumers during the holiday season and often don't take the time to examine the merchandise for authenticity. For more information, please contact:

12. Court Drops Counterfeit Charges. (charges Of Trafficking In HighBeam Research, Free Preview 'Court drops counterfeit charges. (charges of trafficking in counterfeit merchandise against flight attendant Cheryl McNabb)(Brief Article)' Full Membership Anne Klein and Yves Saint Laurent merchandise. The pending indictment http://rdre1.inktomi.com/click?u=http://www.highbeam.com/library/doc0.asp?docid=

13. Fakes -- Fake Handbags -- Counterfeit Fashion While it s not a crime to buy counterfeit merchandise (only to sell it), there arelegitimate reasons why you should rethink your buying tactics according to http://fashion.about.com/cs/tipsadvice/a/fakingit.htm

zJs=10 zJs=11 zJs=12 zJs=13 zc(5,'jsc',zJs,9999999,'') About Women's Fashion Handbags Home ... Must haves zau(256,152,145,'gob','http://z.about.com/5/ad/go.htm?gs='+gs,''); Latest Trends Style Basics DIY Makeovers Style on a Budget ... Help zau(256,138,125,'el','http://z.about.com/0/ip/417/0.htm','');w(xb+xb); Stay Current Subscribe to the About Women's Fashion newsletter. Search Women's Fashion Email to a friend Print this page Stay Current Subscribe to the About Women's Fashion newsletter. Elsewhere on the Web Int'l AntiCounterfeiting Coalition Dark side of e-commerce Int'l Trademark Association Most Popular What to wear to a wedding Party definitions: Black tie, formal, casual, cocktail attir... Hot or Not? When Fashion Trends Die Prom dresses Top 10 Prom Dress Styles - Shop for prom d... ... Teen Scene - teen fashion advice trends articles What's Hot 60 Great Dresses - prom after five designer dress special oc... Fashion FAQs - advice help fashion dos and donts Little black dress transcends fashion Man oh man - fashion trends men photos 2001 spring summer ... Five summer looks you didn't know you could wear Faking it From Cynthia Nellis Your Guide to Women's Fashion Sign up for my Newsletter Counterfeit fashion Maybe you can't afford the real thing.

14. 7Online.com: Two Arrested In Biggest Fake Merchandise Seizure In City's History the streets of New York City, until police smashed a major counterfeit operation in Queens Friday warehouse was filed with boxes of counterfeit merchandise. Police say they seized http://abclocal.go.com/wabc/news/WABC_010402_fakestuff.html

var CM8Server = "abc.checkm8.com"; var CM8Cat = "WABC.NEWS"; var CM8Profile = "STORY=WABC_010402_FAKESTUFF"; CM8ShowAd("TOP") Quick Links News 7 On Your Side 7 On Call The Investigators Our Schools Technology- The Tech Guru Streaming Video Weather 5-Day Forecast At a Glance Watch the Forecast Interactive Get Your 7online.com Desktop Alert ENews Alerts Behind the News with Bill Ritter Message Boards Sports New York Teams ESPN Headlines Entertainment Celebrity Headlines Movies Lottery On TV Your TV Schedule Shows on ABC 7 Health Dr. Jay ABCNEWS.com Health Headlines Technology The Tech Guru Traffic and Live Cameras Tri-State Maps Text Updates Traffic Cameras Views Around NYC Live Cams around the U.S. About ABC 7 News Team Bios Contact Us Jobs at ABC 7 print story email story last updated: 1/4/2002 Two Arrested In Biggest Fake Merchandise Seizure In City's History (New York-WABC, January 4, 2002) Millions of dollars of fake luxury-label items, like Fendi, Fubu and Hilfiger, were headed for the streets of New York City, until police smashed a major counterfeit operation in Queens Friday. They rounded up two suspects in what is believed to be one of the largest seizures of counterfeit luxury goods in the city's history. Lauren Glassberg reports from the Richmond Hill section of Queens with the story. Police were still unloading the merchandise from the Queens warehouse early Friday evening. They say they discovered the location after checking out a burglary tip. When they went to check out the tip they didn't find a burglary, instead they found a treasure trove of fakes.

15. Kessler International - News Articles And Press Releases Deck the Halls with Bogus Presents; Head of Famed Investigative FirmWarns Against counterfeit merchandise. NEW YORK, Dec. 2, 1998 http://www.investigation.com/press/press8.htm

Search Deck the Halls with Bogus Presents; Head of Famed Investigative Firm Warns Against Counterfeit Merchandise "Stores are offering name brand merchandise at incredible savings" declares Michael Kessler, President & CEO. Kessler indicated that even street vendors are hawking designer watches, fragrances, handbags, clothing, toys, software and collectibles." "We are not free from the madness when turning on our home computer," he said, "since we are met with a bombardment of e-mail sale circulars and cyber store fronts." What Kessler ended up with in many cases was a lot less than they paid for. "Counterfeit merchandise is found in epidemic proportions out there. Today’s shopper must be very cautious before attempting to purchase name brand merchandise, especially when the prices seem below the norm," warned Kessler. They followed up their investigation with a nationwide survey to see how well informed shoppers are and if they were taking the necessary precautions to protect themselves from purchasing bogus merchandise. Their findings were surprising. Few shoppers knew what they needed to do to safeguard their hard-earned money and ensure that they were not being tricked by over zealous merchants.

16. Counterfeit Goods Seized COUNTERFEIT GOODS SEIZED IN GOOSE CREEK. SECRETARY OF STATE NABS LOCAL MAN TRAFFICKING FAKE MERCHANDISE today that $179 734 worth of counterfeit merchandise was seized in an undercover buy involving a Goose Creek resident who was trafficking in counterfeit goods http://www.scsos.com/PR/counterfeit.htm

COUNTERFEIT GOODS SEIZED IN GOOSE CREEK SECRETARY OF STATE NABS LOCAL MAN TRAFFICKING FAKE MERCHANDISE GOOSE CREEK—Secretary of State Jim Miles announced today that $179,734 worth of counterfeit merchandise was seized in an undercover buy involving a Goose Creek resident who was trafficking in counterfeit goods. According to Miles, Curtis Nathanial Yon of 119 Alcester Road in Goose Creek was arrested on Thursday in an undercover sting operation led by an investigator from the Secretary of State’s Office and assisted by the Berkeley County Sheriff’s Office and the Goose Creek Police Department. “I would like to commend the sheriff’s office, particularly Detective Mark Mason, and the Goose Creek Police Department’s Detective Sergeant William Kelley for their fine work in this operation,” said Secretary Miles. “Their professionalism and cooperation in this undercover buy enabled us to make one of the largest trademark violation busts in this state.” Secretary of State Jim Miles, whose office regulates trademark protection and enforcement, added that the sale of counterfeit goods hurts the manufacturer who provides quality goods and legitimate jobs in South Carolina and around the country. Among the merchandise seized were fake clothing items, watches, and accessories bearing the counterfeit likeness of brand names such as Polo, Tommy Hilfiger, Guess, Nike, Oakley, Rolex, Fubu, and Ray Ban. “The consumer wants to know that he is getting the quality associated with the brand name,” said Miles. “These counterfeit dealers are cheating our citizens two ways—by selling them fake merchandise and taking away jobs that a legitimate manufacturer and retailer tries to provide.”

17. Anti-Counterfeiting - Kessler International just another great deal. What they don’t realize, however, is thatcounterfeit merchandise can also be deadly. It’s one thing http://www.investigation.com/anti_counterfeiting.htm

Search Intellectual Property Brand Protection Trademark Investigation Royalty Auditing ... Product Tampering Anti-Counterfeiting Programs The Counterfeiting Problem Product counterfeiting operations continue to multiply as more criminals take advantage of high tax-free profits, the low risk of being caught, and minimal penalties if convicted. International organized-crime syndicates with deep pockets are now financing high-tech manufacturing networks engaging in counterfeiting and gray market crimes. Unfortunately, law enforcement officials lack the time, equipment and expertise to track down and stop counterfeiting schemers effectively. Go to just about any street corner in any major city in the world. Chances are good that you’ll find an individual willing to sell you the latest designer product for a fraction of the retail price. Most times it’s obvious. After all, we know that the $25.00 Rolex watch or the pair of $10.00 Nike sneakers are probably counterfeit products, but in some cases the fraud is not so easy to detect. Why is counterfeiting so rampant? A few of the reasons include: Many excellent graphic artists are willing to duplicate the logos and designs of well-known designers.

18. News @marillo Globe-News Police Seize Merchandise During Raid Police seize merchandise during raid. Web posted 12/11/96. By M. GRADY JACKSON. GlobeNews Staff Writer. Amarillo police seized four van loads of counterfeit merchandise Saturday during a raid at T-Anchor Flea Market, 1401 Ross St. several companies to track down counterfeit merchandise being sold in the Amarillo http://www.amarillonet.com/stories/121196/raid.html

Police seize merchandise during raid Web posted 12/11/96 By M. GRADY JACKSON Globe-News Staff Writer Amarillo police seized four van loads of counterfeit merchandise Saturday during a raid at T-Anchor Flea Market, 1401 Ross St. No arrests were made, and no charges have been filed in the ongoing investigation, Sgt. Gerald Bailey of the Amarillo Police Department said. Two private investigators from Dallas initiated the raid after being hired by several companies to track down counterfeit merchandise being sold in the Amarillo area, said Lt. Perry Gilmore, supervisor of the APD theft squad. The private investigators checked various locations for counterfeits and then asked APD to assist in seizing the merchandise, Gilmore said. T-Anchor Flea Market was the only location where a significant amount of counterfeit merchandise was seized Saturday, he said. Gilmore said police now are sorting the merchandise, and it may be two or three weeks before investigators can determine the value of the seized goods or seek charges in the case. Investigators will ask for a court order, he said, to determine how to dispose of the merchandise.

19. Publications: Articles: Customs Can Be A Valuable Ally Against Counterfeiting - This article will provide you the information you need to engage Customs to stopinfringing or counterfeit merchandise from entering into the United States http://www.becker-poliakoff.com/publications/article_archive/enforcment_intellec

Customs Can Be a Valuable Ally Against Counterfeiting by Peter A. Quinter Introduction The recordation with Customs of trademarks and tradenames registered with the U.S. Patent and Trademark Office gives the owner protection against the unauthorized importation of merchandise bearing those trademarks or trade names. "Counterfeit" merchandise is generally defined as merchandise that bears containing a false trademark which is identical or substantially indistinguishable from a registered trademark. A "confusingly similar" trademark resembles the genuine trademark so as to be likely to cause the public to associate the copy with the genuine mark. How Do You Get Customs To Enforce Your Company's Intellectual Property Rights? As soon as the application is received and approved by Customs, the information is distributed nationwide to over 20,000 Customs officers located at the 301 ports of entry in the United States. The information, including a computerized three dimensional picture of the IPR, sets forth the terms and conditions of appropriate import of the IPR. After recordation, whenever documentation is presented to Customs at a port of entry regarding the import of the foreign merchandise, a Customs officer or Customs computer has the information needed to identify any suspicious goods, and physically examine them. Upon examination by an Inspector of the Trade Enforcement Team (TET), Customs may detain merchandise it believes may be counterfeit, for up to 30 days and issue the importer a detention notice. If the importer does not prove it is authorized by the IPR holder to import the merchandise, the cargo is seized. A Notice of Seizure is issued stating the reasons for the seizure, and setting forth the procedures to challenge the action. Customs' seizure rights extend to counterfeit merchandise merely transmitting the United States en route to third countries, or remaining under Customs bond in a Customs warehouse or foreign trade zone.

20. Trademarks And Copyrights 133.25. After being forfeited, the counterfeit merchandise must alwaysbe destroyed unless the trademark holder agrees otherwise. http://www.becker-poliakoff.com/publications/newsletters/gtc/junejuly98/trademar

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