March 11, 2014 | 330 views
D.A.: F.S. man, brother counterfeited beauty products
A Franklin Square man and his brother were arrested on March 6 following an investigation by several local and federal authorities that led to the seizure of more than $2 million worth of fake health and beauty products.
According to Rice, brothers Hamant Mullick, 60, of Franklin Square, and Pardeep Malik, 59, of Plainview, ran a “sophisticated” operation in manufacturing, storage and showroom facilities in Franklin Square, Oceanside, Valley Stream and Freeport. The two men, Rice said, sold products to distributors that they and at least 20 of their employees manufactured that closely resembled those of major international companies such as Johnson & Johnson, Pfizer, Procter and Gamble, and Unilever. Counterfeit ChapStick, Vicks VapoRub and Vaseline were found in retail locations in New York, Pennsylvania and Florida. An investigation is under way to determine whether retail outlets in any other states sold the brothers’ manufactured products.
The investigation of the operation began in January, after Valley Stream Fire Department officials returned to the site of a March 2013 fire — which involved burning boxes of Vicks VapoRub at an industrial building on Hawthorne Avenue — for a routine follow-up inspection, and noticed suspicious items such as gas piping and open burners filled with wax. Officials from the Nassau County fire marshal’s office then searched the building and found some of the bogus products, which they later sent to the legitimate manufacturers, who verified that they were counterfeit.
Inside the building, Fire Marshal Scott Tusa said, investigators found “numerous fire and code violations, including open electrical wiring, empty fire extinguishers, and locked and blocked exits that made the workers inside virtual prisoners in the event of a fire or other emergency.”
Rice said that it has not been determined whether the brothers’ employees knew they were working in a counterfeit operation.