FEDS Looking Into Owner, Charles Calish
Charles Calish, Principal Owner of Good Buys USA, is under investigation for fraud by the FBI and other authorities. During the pandemic, Calish allegedly received approximately $850,000 from several U.S. companies and the federal government to provide personal protective equipment. The money was paid, but the PPE was never delivered.
“We paid $500,000 to Charles Calish for personal protective equipment. We never received our order and are money was never refunded. We were scammed,” says a Allan Stevenson from Supreme PPE, a large provider of medical equipment and products based in, Illinois.
The Attorney General and other authorities are looking into nine incidents of alleged fraud that took place between 2020 and 2021. They are also looking into claims against Calish for money laundering and possible ties to the Mexican Cartel.
Good Buys, USA is headquartered in Houston, Texas. It is one of the industry’s leading wholesalers and exporters for a wide range of goods.