Federal agents investigating iconic wine retailer Sherry-Lehmann spent nearly two days at an office complex north of Recent York this week – removing items from a constructing where the retailer is believed to have stored customers’ rare and expensive wines, The Post has learned.
About 20 agents from the FBI and the U.S. Postal Inspection Service arrived at Blue Hill Plaza in Pearl River, Recent York, on Tuesday morning at 5:30 a.m. with a search warrant in hand and stayed there until the next day, The Post sources reported.
“They were pulling things out of the constructing and had at the very least one truck with them,” said a source conversant in the situation.
Agents also arrange a tent in front of Constructing 2, the smaller of the 2 properties within the complex, sources said.
The Pearl River raid occurred on the identical day that law enforcement officials searched the Sherry-Lehmann’s Park Avenue store, removing boxes from the shop and placing them in a white van parked outside the doorway, The Post reported.
USPIS spokesman Nick Moore confirmed that the 2 actions were a part of a broader Sherry-Lehmann investigation.
“We investigate criminal cases involving the US Postal Service and implement greater than 200 federal statutes,” Moore said in an email.
![FBI agents take out boxes at Sherry-Lehmann.](https://nypost.com/wp-content/uploads/sites/2/2023/07/NYPICHPDPICT000014260767-3.jpg?w=1024)
Sherry-Lehmann customers have been complaining for greater than a yr about purchased wine that has never been delivered. According to the Recent York Times, some customers said they believed the retailer’s sister company, Wine Caves, had removed its useful liquor from storage and sold it to other customers. report.
Wine Caves offered long-term storage services to Sherry-Lehmann customers who had more wine than they might hold in their very own cellars or who were searching for a protected place to store their expensive vintages.
Former Sherry-Lehmann employees told The Post that retailer owners Kris Green and Shyda Gilmer had moved Wine Caves from a warehouse in Jamaica, Queens, to Blue Hill Plaza.
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The transfer took place a yr ago and was not known to the Recent York State Liquor Authority, which oversees and licenses such corporations, or to customers who claim their wine was transferred without their consent, including to other customers.
An SLA spokesman told The Post that Wine Caves’ current license expires at the tip of this yr and is tied to the Queens address.
Blue Hill Plaza is owned by Glorious Sun, a Hong Kong-based real estate company that also owns the Park Avenue constructing where the Sherry-Lehmann store is positioned.
The true estate company didn’t immediately respond to the inquiry.