1938-DH-19 CONVICTION MANCHESTER MAGISTRATES COURT

Asim NAZIR (01/10/1972) of Dobroyd Street, Cheetham Hill, Manchester M8 5AD, appeared at Manchester Magistrates Court on the 5th September 2019 for sentence, having previously pleaded guilty to four (4) counts of selling counterfeit goods and possessing counterfeit goods for sale, Contrary to Section 92 of The Trademarks Act 1994. He was sentenced to a 3-week Curfew between 9am and 9pm concurrent on all matters and was ordered to pay £250 towards prosecution costs.

The case was brought by TM Eye as a private criminal prosecution on behalf of its client HUGO BOSS.

NAZIR operated a large substantial warehouse in Lockett Street, Manchester, in the area known as ‘Counterfeit Street’. He sold large amounts of fake clothing, shoes, trainers, perfume, coats, bags, purses, jewellery and leather goods from companies including CHANEL, MICHAEL KORS, NIKE, ADIDAS, BURBERRY, CHRISTIAN DIOR, GUCCI and many others. The prosecution was brought only on behalf of HUGO BOSS and no enforcement action was taken in relation to any other brands at their request.

No alt text provided for this image

The case was brought following a deployment on Phase 8 of TM Eye’s Operation MORDOR by undercover detectives from the TM Eye Dedicated Undercover Unit supported by their surveillance team. Test purchases were carried out on the 9th, 10th and 24th May 2019. Covert filming of the premises and test purchases were carried out and this evidence led to the prosecution and conviction.

No alt text provided for this image

NAZIR had ‘spotters’ operating at both the entrance door and at the door to his unit. They had key fobs for electronic steel shutters that could be closed in 5 seconds as they walked away securing the premises from law enforcement. Spotters on the street were present to give advance warning by a series of loud whistles. The door was reinforced with steel plates to prevent entry by police.

No alt text provided for this image

TM Eye Director David Mckelvey said,”These latest convictions were the result of Phase 8 of our Operation MORDOR tackling organised crime in and around the Strangeways area of Manchester, known as ‘Counterfeit Street’. 

NAZIR ran a substantial criminal enterprise selling vast numbers of fake goods from a wide variety of brands.

This conviction is the latest in a series of prosecutions by TM Eye in the area that has dramatically reduced offending in the area and shut down hundreds of criminal premises. TM Eye has convicted over 100 criminal traders in this area. TM Eye will continue to prosecute anyone who sells goods that impact on our clients brands”.

TM Eye has convicted over 500 criminals by way of private criminal prosecutions and has a 100% conviction rate. 13% of those convicted received custodial sentences. All convictions are recorded on the Police National Computer (PNC) and all those convicted have their fingerprints, photographs and DNA taken by police for police indices.

1910-DH-18 CONVICTION MANCHESTER MAGISTRATES COURT

Hamid Lodin sold fake goods at premises in Bury New Road, Manchester

Hamid LODIN (born 01 01 1986) of Albert Fildes Walk, Cheetham Hill, Manchester, M8 9DP, appeared at Manchester Magistrates Court today charged with three offences of selling counterfeit goods and possessing counterfeit goods for sale contrary to Section 92 of The Trademarks Act 1994. He pleaded guilty to two matters. The third matter was not proceeded with. He was sentenced to a fine of £436.00 on each offence, ordered to pay prosecution costs of £1,485.00 and a Victims Surcharge of £43.00. The court ordered the total amount of £2,400.00 be paid at £100.00 a month. A collection order was made. The court ordered the forfeiture and destruction of all goods seized by TM Eye.


The case was brought by TM Eye as a private criminal prosecution on behalf of Hugo Boss and another well known luxury goods brand.

The TM Eye investigation was part of Phase Six of Operation Mordor and commenced in October 2018. Detectives from TM Eye’s Dedicated Undercover Unit, supported by TM Eye’s Surveillance Team carried out covertly filmed test purchases from Lodin in October, November and December 2018. The covert footage formed the evidence leading to the prosecution and conviction.

Lodin operated a substantial shop on Bury New Road, Manchester in the area known as ‘Counterfeit Street’. He sold a wide variety of fake goods from various luxury goods brands including; Michael Kors, Chanel, Nike, Adidas, Gucci, Miu Miu, D&G and many others.

TM Eye Director David McKelvey said, “Lodin is the latest criminal to be convicted in Counterfeit Street. TM Eye gave now convicted over 80 criminals in that area in recent years. A number of others are currently in proceedings within the court system.

TM Eye will continue to prosecute and convict those who sell fake goods that impact on those brands we represent. We remain convinced that private criminal prosecutions are the way forward. It is a shame that many brands do not robustly protect their intellectual property rights as the criminals involved simply avoid brands TM Eye protects and continue to sell fake goods for those that do not enforce the law.”

5037-GS-19 CONVICTION REDBRIDGE MAGISTRATES COURT

A man from Havering, Essex Danny Alan Griffiths who used the pseudonym “Danny Lee’ appeared at Barkingside Magistrates Court on 14th June 2019, charged with nine (9) offences of selling and possessing counterfeit tobacco and cigarettes for sale contrary to section 92 of The Trademarks Act 1994. He pleaded guilty to all nine matters. He was sentenced to a 12 month Community Order with 15 days of a Rehabilitation Activity Requirement (concurrent) and a £120 fine.

The case was brought by TM Eye as a private criminal prosecution on behalf of its client Japanese Tobacco International (JTI).

No alt text provided for this image

Griffiths sold fake Mayfair cigarettes, Amber Leaf and Golden Virginia tobacco. He sold other brands but these were not subject to any enforcement action or prosecution. He advertised the fake goods on a Facebook Group, “Things for Sale in and around Romford.” He had posted under the pseudonym Danny Lee “Who needs fags or baccy inbox me.” TM Eye’s Online Investigations Team made contact asking about brands and prices. He replied “Richmond, Mayfair, Amber Leaf, Golden Virginia £5 fags, £7 Baccy, 40 sleeves’. Detectives from TM Eye’s Illicit Tobacco Team supported by their surveillance team arranged a meeting on 10th January 2019, with the male in Standen Avenue, Hornchurch, Essex. Griffiths attended and sold an undercover detective from TM Eye’s Dedicated Undercover unit five (5) pouches of Amber Leaf tobacco (50g) and three (3) packets of Mayfair cigarettes (20) for £50.00. The purchase was covertly recorded.

No alt text provided for this image

TM Eye carried out further covert test purchases of fake cigarettes and tobacco from Griffiths on the 15th January 2019, the 17th January 2019 and the 23rd April 2019 at the same location. On the last occasion detectives from the Illicit Tobacco Team working with officers from Havering Police Local Community Team stopped Griffith’s in his blue Audi car and seized a black holdall containing sixteen (16) pouches of Amber Leaf hand rolling tobacco, eight (8) packets  of Mayfair cigarettes and twenty-six (26) pouches of Golden Virginia hand rolling tobacco. His correct name and address were obtained. TM Eye’s Illicit Tobacco Team then obtained a criminal summons and served it on Griffiths. The test purchase evidence resulted in the prosecution and conviction.

No alt text provided for this image

TM Eye Director David Mckelvey said,”I would like to thank the local policing team from Havering for their assistance in stopping and identifying Griffiths on 23rd April 2019. Griffiths was a prolific criminal selling fake cigarettes and tobacco across Essex. 

These counterfeits often contain dangerous chemicals and products such as asbestos.

Griffiths now risks going to prison should he re offend”.