5 family members sentenced to prison, ordered to forfeit combined $51 9 million in proceeds from fraud localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.
The following is a news release from the U.S. Attorney’s Office (Idaho). BOISE – On March 21, 22, and 23, five family members were sentenced to prison for their conspiracy to commit wire fraud, mail fraud, and conspiracy to traffic in counterfeit trademarked goods, in connection with their online sale of counterfeit cellphones and accessories, […]
The following is a news release from the U.S. Attorney’s Office for the District of Idaho. BOISE — A Federal jury in Idaho convicted five defendants Monday for their roles in operating a $41 million dollar scheme wherein they sold counterfeit cellphones and cellphone accessories on Amazon.com and eBay.com which they misrepresented as new and […]
5 convicted in relation to multi-million dollar counterfeit cellphone scheme localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.