LI shop owner arrested in $40M counterfeit merchandise bust

Store Owner Charged After $40M In Fake Louis Vuitton & More Discovered

Long Island clothes store owner caught with $40m of fake designer gear and iron-on labels

Long Island 'boutique' owner nabbed with $40M in fake designer goods: cops

FTX founder Sam Bankman-Fried urges court to dismiss charges

South Korea issues arrest warrant for Terra founder Do Kwon

Korea seizes $150m as compensation in Terra case

Former NiceHash CTO Arrested in Germany Over US Hacking Charges - CoinDesk

Huobi Denies Rumors a Senior Executive Was Arrested - CoinDesk

Walnut woman arrested in counterfeit postage scheme based in City of Industry – San Gabriel Valley Tribune

Counterfeit - ABC7 New York