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Brooklyn woman charged in counterfeit luxury watch ring tied to Waterbury and Worcester

Federal prosecutors in Connecticut say Si Man Lam, 43, shipped fake Rolex, Cartier and other designer watches imported from China and received more than $800,000 from sellers who have since pleaded guilty.

A Brooklyn, New York, woman has been arrested on federal charges accusing her of helping run a trafficking operation in counterfeit luxury watches imported from China, the U.S. attorney's office for the District of Connecticut said Friday.

Si Man Lam, 43, is charged in a criminal complaint with trafficking in and conspiring to traffic in counterfeit goods and with conspiracy to commit money laundering. She was arrested Aug. 26, and investigators searching her home that day seized about $900,000 in cash, prosecutors said. She was ordered detained after appearing in federal court in Bridgeport.

According to court documents cited by prosecutors, U.S. Customs and Border Protection seized about 74 parcels of counterfeit Rolex, Audemars and Panerai watches sent to a Waterbury home between April 2020 and July 2022, and about 22 parcels of fake Rolex and Cartier watches sent to a Worcester, Massachusetts, home between February 2021 and April 2022. Seven packages addressed to Lam's New York homes in 2021 held about 378 counterfeit watches, prosecutors said.

Prosecutors allege the watches were advertised on websites and social media accounts, with undercover agents buying fake Rolexes for about $200 to $300 each, and that Lam shipped watches bought through Instagram. More than $800,000 was transferred to her from accounts tied to three men who have pleaded guilty in the case, prosecutors said.

The charges are allegations, and Lam is presumed innocent unless proven guilty.

This brief was drafted by AI from a public agency press release and published by The New England Signal. Why we use AI for stories like this one.

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