Dossier
Ever Roberto Martinez-Olivia
Coverage of Ever Roberto Martinez-Olivia in the Nexus archive.
Adela Ortiz-Portilloperson2Gaston County Police Departmentorganization1Homeland Security Investigationsorganization1North Carolina Secretary of State’s Officeorganization1Blazer Investigationsorganization1Stanley residenceplace1counterfeit merchandisetopic1Gaston Countyplace1Stanleyplace1Counterfeit merchandisetopic1
- Multi-agency investigation leads to seizure of $7.8M in fake merchandise
A multi-agency investigation led to the seizure of 96,108 counterfeit items valued at $7.8M from a Stanley residence on June 25. Adela Ortiz-Portillo and Ever Roberto Martinez-Olivia were charged with criminal use of counterfeit trademark and felony conspiracy. The investigation involved Gaston County Police, Homeland Security Investigations, the North Carolina Secretary of State’s Office, and Blazer Investigations.
- $96K in counterfeit merchandise seized from Gaston County home
Investigators seized over $96,000 in counterfeit merchandise from a Gaston County home, with items valued at $7.8 million at retail. The operation led to charges against Adela Ortiz-Portillo and Ever Roberto Martinez-Olivia for counterfeit trademark and conspiracy.