Authorities call it one of the largest counterfeit operations ever undertaken . ' : The indictment was secretly returned in Richmond , Virginia , in October . Scheme profited ` ` off the profits of legitimate businessmen '' Counterfeit ##ing allegedly involved 300,000 high - end bags and wallets . The alleged leaders are three Chinese citizens living in New York .
Authorities call it one of the largest counterfeit operations ever undertaken . ' : Scheme profited ` ` off the profits of legitimate businessmen '' Counterfeit ##ing allegedly involved 300,000 high - end bags and wallets . The alleged leaders are three Chinese citizens living in New York .