Business ProfileforMillennium Fashion
Current Alerts For This Business
On March 5, 2015 in the United States District Court for the Northern District of Ohio Western Division, the Grand Jury indicted Adnan Awwad as well as others associated with the Awwad Family Enterprise on Counts of Conspiracy, Trafficking and Transportation of Stolen Property, Conspiracy to Traffic in Counterfeit Goods and Conspiracy to Commit Money Laundering; all Felonies.
In or around 2006, Adnan Awad, Mamoun Awwad, Ihab Awad and Anwar Awad opened Millennium Fashion. Around the same time, Awad family members opened additional Millennium Fashion stores.
It is alleged that on or about December 19, 2007, some of the Awwad family stores, including Millennium Fashion, possessed counterfeit goods totaling over $100,000 in retail value. The counterfeit goods included clothing and apparel purported to be manufactured by Nike, Ralph Lauren, RoccaWear, Ecko and Akademics. Mamoun Awwad superficially removed himself from the operation of Millennium Fashion and ceded the appearance of control of the stores and the counterfeit goods trafficking scheme to Adnan and Ihab.
Defendants (all) entered pleas of Not Guilty as to All Counts. The matter is pending.
At-a-glance
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Business Details
This is a multi-location business.
- Location of This Business
- 3944 Secor Rd, Toledo, OH 43623-4405
- BBB File Opened:
- 6/3/2004
- Years in Business:
- 21
- Business Started:
- 8/1/2003
- Number of Employees:
- 1
- Alternate Business Name
- Awwad Family Enterprise
- Contact Information
Principal
- Mr. Adnan Awad, Owner
- Additional Contact Information
Phone Numbers
- (419) 469-2297Other Phone
- (419) 469-2297
Customer Complaints
0 Customer Complaints
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