Epic assists multiple law enforcement agencies in recovery of $ 100,000.00 in counterfeit products

EPIC Services & Consulting, LLC assists multiple law enforcement agencies on a matter resulting in the recovery of $ 100,000 in counterfeit product. 

The investigation began in 2017 and continued until June 2019 upon the execution of a search warrant. The suspected organization was showing evidence of money laundering in various structured forms as well as association with a known terrorist organization in the area. Multiple items were recovered during the SW execution including but not limited to weapons, controlled substance, US currency & counterfeit goods from multiple brands. One arrest was made on the day of the operation and indictments are pending on other individuals.

Epic worked alongside the US Marshal Service,  ATF,  MCDTF,  TBI, and Tennessee Highway Patrol ultimately recovering over $100,000 of counterfeit product.