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.
Five members of a multimillion-dollar counterfeit cell phone ring operating in the Treasure Valley have been convicted in a second trial after a jury deadlocked in a first trial last fall.
Prosecutors to retry 7 members of Idaho family charged in counterfeit cellphone conspiracy ktvb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ktvb.com Daily Mail and Mail on Sunday newspapers.
Idaho-based, multi-million dollar fraud case headed to court
US District Courthouse, Boise
BOISE, Idaho (KIFI)-The U.S. District Court in Boise will hold a hearing January 26 focused on a defendants’ right to a public trial in the age of COVID.
Pavel Babichenko and eight other defendants face a 34-count federal indictment for conspiracy to commit wire fraud, mail fraud, conspiracy to traffic in counterfeit trademark goods, and money laundering conspiracy.
The defendants include: Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikeal Iyerusalimets, and Atrur Pupko. The grand jury returned its indictments on August 14, 2018.