Proceeds of crime recovered from market traders

Two men previously convicted of selling counterfeit clothing have been ordered to pay back a total of £136,476 of their illegal gains.

The counterfeit items seized at Leysdown market

Confiscation proceedings were brought at Maidstone Crown Court by KCC Trading Standards team, under the Proceeds of Crime Act, following successful prosecutions in 2019.

Blaine Boon and Jagdish Naran had been sentenced to six months in prison, suspended for 18 months, plus a community service order of 140 hours unpaid work after undercover officers from Trading Standards saw them selling fake designer clothes near a Sunday market in Leysdown.

Boon from Luton, Bedfordshire and Naran, from Leicester, must now pay £79,476 and £57,000 respectively within the next three months or face a possible default sentence of imprisonment.

In April 2017, officers conducted a covert visit to a large stall operated by the defendants who were selling branded clothing, trainers, belts, handbags and sunglasses.  An officer purchased a pair of trainers branded with the Nike logo for £25, and these were later confirmed as counterfeit.

Further targeted visits took place in June 2017 when officers gathered more evidence of the suspect stall. The officers again witnessed the stall selling sunglasses, trainers, t-shirts, trousers and shorts with the defendants present again.

On 9 July 2017, a number of Trading Standards officers, Kent Police and representatives of the Anti-Counterfeiting Group targeted the defendants seizing 1,276 items.  On this occasion there was a long table promoting the sale of trainers and other clothing. In addition, there were two full clothes rails and at one end of the table were sunglasses and hats.

Clive Phillips, KCC’s Trading Standards Operations Manager for Complex Investigations, said: “The sale of counterfeit goods undermines legitimate businesses and puts money into the pockets of organised criminal groups.  Where KCC Trading Standards prosecute offenders, we will conduct financial investigations to recoup income that cannot be determined to be from legitimate sources.”

Mike Hill, KCC’s Cabinet Member for Community and Regulatory Services, said: “This is a positive conclusion to the court proceedings. It shows that, not only will those selling counterfeit goods face prosecution but, under the Proceeds of Crime Act, they will not be allowed to profit financially from their illegal activities.”

Proceeds of crime recovered from market traders was last modified: March 11th, 2021 by Murray Evans