Results

United States Attorney's Office for the District of Connecticut

01/10/2025 | Press release | Distributed by Public on 01/10/2025 14:48

Former Massachusetts Police Officer Sentenced to Prison for Trafficking Counterfeit Luxury Watches Imported from China

Press Release

Former Massachusetts Police Officer Sentenced to Prison for Trafficking Counterfeit Luxury Watches Imported from China

Friday, January 10, 2025
For Immediate Release
U.S. Attorney's Office, District of Connecticut

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that KLEVIS NAKO, 24, of Worcester, Massachusetts, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 60 days of imprisonment, followed by 18 months of supervised release, for his participation in a conspiracy to sell counterfeit luxury and designer brand watches imported from China.

According to court documents and statements made in court, from November 2020 to April 2024, Nako conspired with other individuals to sell counterfeit luxury watches to customers across the United States. He illegally imported the counterfeit watches from China or obtained them from a co-conspirator in New York, and then advertised and sold the watches on the internet and through social media accounts he operated on Facebook and Instagram. During the investigation, law enforcement officers made multiple undercover transactions in which they purchased counterfeit Rolex watches from one of Nako's Instagram accounts for approximately $100 to $300 per watch.

Between February and July 2021, U.S. Customs and Border Protection (CBP) seized approximately 16 parcels containing a total of 138 counterfeit Rolex watches and five counterfeit Audemars watches that were addressed to Nako's residence. Between April and June 2022, CBP seized three parcels, containing a total of 11 counterfeit Rolex watches and one counterfeit Movado watch, which were addressed to an office that Nako had rented in Holden, Massachusetts. The seized counterfeit watches had a total estimated manufacturers' suggested retail price of approximately $3 million had the watches been authentic.

Judge Oliver ordered Nako to forfeit $271,585 in proceeds of his crime.

Nako was arrested on April 3, 2024. On that date, a court-authorized search of Nako's residence revealed more than 60 counterfeit luxury watches, as well as counterfeit watch boxes and shopping bags. On August 21, 2024, he pleaded guilty to conspiracy to traffic in counterfeit goods.

Nako was employed as a police officer with the Framingham State University Police Department in Framingham, Massachusetts, at this time of his arrest.

Released on $50,000 bond, Nako is required to report to prison on February 13.

This matter is being investigated by Homeland Security Investigations (HSI); the Internal Revenue Service, Criminal Investigation Division; and the U.S. Postal Inspection Service. U.S. Customs and Border Protection has assisted the investigation. The case is being prosecuted by Assistant U.S. Attorneys Neeraj N. Patel and Shan Patel.

Updated January 10, 2025
Topic
Intellectual Property
Component