Queens Couple Charged in $2M Retail Theft Ring Targeting Luxury Brands
Christopher Guzman and Yvelisse Guzman Batista are accused of running a large-scale operation stealing and reselling high-end goods, marking the first use of New York's new anti-fencing law.
- Authorities allege the couple orchestrated a theft ring that stole luxury items from retailers like Macy's, Sephora, and Ulta Beauty, amassing over $2 million in profits.
- The operation involved stolen goods being resold online, in Queens, and shipped to the Dominican Republic under the guise of a storefront business.
- The arrests are the first under New York's new law criminalizing the sale of stolen goods, with the defendants facing up to 25 years in prison if convicted.
- Investigators recovered 50,000 items worth $1 million, including designer handbags, cosmetics, and clothing, along with ghost gun components during the bust.
- The investigation, dubbed 'Operation Fashionably Fencing,' was led by state and federal agencies, utilizing undercover agents to infiltrate the operation and gather evidence.