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Phony Stogie Makers Busted in Hialeah

Multi-million dollar operation broken up in police raid

By JEFF BURNSIDE and BRIAN HAMACHER

http://www.nbcmiami.com/news/local-beat/Ph...h-69363667.html

Updated 7:56 AM EST, Fri, Nov 6, 2009

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A South Florida multi-million dollar phony cigar operation went up in smoke yesterday when it was raided by law enforcement officials after a five-month investigation.

At least one man was arrested and another taken into custody after the raid on two Hialeah warehouses that the Florida Department of Law Enforcement said were some of the biggest counterfeit cigar operations in the country.

"This is very satisfying," said Jorge Espinosa, a lawyer representing many of the upscale cigar brands that were being counterfeited by the operation. "They're counterfeiting cigars and they're using my client's famous trademarks to do so."

Among the items confiscated were fake cigar boxes, made soo well they look better than the original in some cases, a pallet full of phony cigar labels, and a half-million dollar printer used to make the labels and cigar tubes.

The fake packaging was being moved elsewhere to merge with fake cigars, then transported and sold throughout the country.

"The legitimate industry is suffering because of this illegitimate business," said private investigator Eladio Paez.

"We're talking millions of dollars," said Espinosa. "You have to understand that what is a box of cheap 25-cent cigars they can sell for $300."

And experts said some of the money from the illegal operation goes to organized crime and even back to criminals in Cuba.

"We believe that some money flows back into Cuba since a lot of the original labels and tags come from the island," Espinosa said, adding that his clients weren't stopping the fight against the phony stogie makers.

"The message is, you keep counterfeiting our product, we're coming after you. And we will put you out of business."

Posted

Those sorry sonsabitches!!! Why they gotta be f-ing with peoples $hit? Glad they got 'em, the bastids.

Posted

Sad thing is I bet that is not the only one in South Florida, just the only one that got caught

I will be down there this week and will do some investigating, see if I can sniff them out :D

Bart

Posted

Couldn't happen to a nicer bunch of guys.

Posted

Boxes made better than the originals? May'be Cuba should set up a learning workshop with these guys teaching

Posted

I would be shocked if they were counterfeiting more than a few different marcas and vitolas. Cohiba Espys, Robustos and maybe Siglo IV's. Probably also Party D4's and R&J Churchills. That guy in the picture has probably never heard of Juan Lopez, Diplomaticos, Raphael Gonzales or any of the Party Series Du Connausseur line!

Posted
Phony Stogie Makers Busted in Hialeah

"This is very satisfying," said Jorge Espinosa, a lawyer representing many of the upscale cigar brands that were being counterfeited by the operation. "They're counterfeiting cigars and they're using my client's famous trademarks to do so."

Hmmm...General Cigar? So, if they're fake fakes, does that make them real?

Joking aside, it's nice to see guys like this caught.

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