WEST MIAMI-DADE, FLA. (WSVN) – Three people were arrested after investigators said an undercover operation at a Miami clothing store uncovered the sale of counterfeit Amiri merchandise and controlled substances.<\/p>\n
Yeinys Rodriguez-Canizares, Roynel Matos and Yassel Darboys were arrested in connection with the investigation at The Legend Gang Store along Northwest Seventh Street.<\/p>\n
According to arrest reports, an undercover investigator purchased $970 worth of Amiri clothing from Matos in March. <\/p>\n
U.S. Customs and Border Protection and an Amiri representative later confirmed the merchandise was counterfeit.<\/p>\n
In April, investigators purchased $1,100 worth of Amiri shoes from Matos and Rodriguez-Canizares that were also determined to be counterfeit.<\/p>\n
The investigation expanded beyond counterfeit merchandise. In May, an undercover investigator purchased testosterone for $300 in a transaction allegedly arranged by Matos and involving Darboys and Rodriguez-Canizares.<\/p>\n
Investigators said Rodriguez-Canizares received the controlled substance from Darboys, processed the transaction and placed the money in the store\u2019s cash register. <\/p>\n
A Miami-Dade Sheriff\u2019s Office laboratory later confirmed the substance was testosterone cypionate.<\/p>\n
Authorities also reviewed financial records tied to the alleged operation and said more than $815,000 in international wire transfers were sent to financial institutions in Istanbul, Turkey.<\/p>\n
Rodriguez-Canizares faces charges including racketeering, counterfeiting goods or services and a controlled substance offense.<\/p>\n
In bond court Thursday, a judge found probable cause and set Rodriguez-Canizares\u2019 bond at $25,000 with a Nebbia requirement. <\/p>\n
Matos\u2019 bond was set at $35,000 with a Nebbia requirement.<\/p>\n
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