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Corruption case shines light on NYPD

NEW YORK (AP) — NYPD badges out, Kelvin Jones and the other armed men turned up out of nowhere at a New Jersey warehouse and began barking orders.

Jones told startled workers that the New York Police Department had sent the team there to inspect for counterfeit goods — even though the wholesale dealer of Prada, Versace and other fragrances was legitimate.

The men herded about a dozen employees into a tiny back office and tied them up. By then, it was obvious something was amiss.

"We were kind of shocked," one worker recalled. "We were like, why is the NYPD coming in here like this?"

Another blurted: "You're not cops."

But Jones was indeed an NYPD officer. In fact, he had held an elite undercover position.

Two with him were also part of the NYPD. A third was a former officer.

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General laws of the State of Texas General laws of the State of Texas

Wholesale Dealers in or Distributors of liquors; "Wholesale Dealer" denned — Each and every individual, company, corporation or association created by the laws of this State or any other State, who shall engage in his own name or in the ...

Congressional Record Congressional Record

5121. Recordkeeping by wholesale dealers. "Sec. 5122. Recordkeeping by retail dealers. ... The term 'wholesale dealer in liquors' means any dealer (other than a wholesale dealer in beer) who sells, or offers for sale, distilled spirits, ...

The Lawyers reports annotated The Lawyers reports annotated

... by purchasers, shippers, and wholesale dealers, to the city dealers and retail dealers, and also for the purpose of fixing and limiting the amount and quantity of milk to be supplied and sold within the limits of the city of Chicago ...

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