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Stanley residence

Coverage of Stanley residence in the Nexus archive.

Earliest in view: Jul 3 · 14:50 UTCMost recent: Jul 3 · 14:50 UTC
Co-mentioned in this coverage
Adela Ortiz-Portilloperson1Ever Roberto Martinez-Oliviaperson1Gaston County Police Departmentorganization1Homeland Security Investigationsorganization1North Carolina Secretary of State’s Officeorganization1Blazer Investigationsorganization1counterfeit merchandisetopic1
Recent coverage
  • CRIMEJul 3 · 14:50 UTCWSOC ABC CHARLOTTE
    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.

Stanley residence · Dossier · The Nexus