A San Gabriel Valley man pleaded guilty today to federal criminal charges for participating in a multimillion-dollar scheme to manufacture and ship counterfeit laptop computer batteries and other electronics from China to the United States, where the bogus batteries were sold to unsuspecting buyers in online marketplaces.
As a result of an investigation by Homeland Security Investigations (HSI) Los Angeles with assistance from the brand-holding companies, Zoulin Cai, a.k.a. “Allen Cai,” 29, of La Puente, pleaded guilty to one count of conspiracy to commit wire fraud and mail fraud and one count of aggravated identity theft.
According to his plea agreement, Cai conspired to import batteries, labels for batteries in laptop computers, cellphones, and other electronics from China to the United States. Cai then sold and shipped the counterfeit batteries to unsuspecting individual buyers via eBay and Amazon, falsely advertising them as brand-name new, genuine, original, or OEM
Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme
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June 2, 2021 Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Jonathan D. Larsen, Special Agent in Charge of the New York Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today the unsealing of a complaint charging Abuchi Shedrach Felix, Nadine Jazmine Wade, Oluwatomiwa Akintola, Gregory Ochiagha, Habiba Fagge, and Olanrewayu Ajibola with conspiracy to commit money laundering, in connection with their involvement in laundering millions of dollars in proceeds derived from romance fraud schemes.
DERRICK JAMES | Staff photo
Brenda Savage, right, walks out of Pittsburg County District Court on Tuesday after a mistrial was declared in the first-degree murder case against her involving the shooting death of 40-year-old Bart Jameson. featured
By Derrick James STAFF WRITER Apr 27, 2021
DERRICK JAMES | Staff photo
Brenda Savage, right, walks out of Pittsburg County District Court on Tuesday after a mistrial was declared in the first-degree murder case against her involving the shooting death of 40-year-old Bart Jameson.
A murder charge filed against a Texas woman accused of fatally shooting a McAlester man in 2019 was dismissed due to the manâs Native American status and lack of jurisdiction.
KEVIN HARVISON | Staff photo
Devin Sizemore, accompanied by a sheriff s deputy, is shown entering the Pittsburg County Courthouse in this file photo. Associate District Judge Tim Mills sentenced Sizemore on Wednesday, Oct. 31, to serve life in prison without parole in the 2016 death of Sizemore s 21-month-old daughter, Emily Sizemore.
Federal prosecutors charged a Krebs man this week for the 2016 death of his 21-month-old daughter due to his Native American status and federal law.
Devin Sizemore, 26, was charged Monday with murder in Indian country in anticipation of the Wednesday dismissal of his state first-degree murder charge.
The first-degree murder charge, along with a felony assault on a police officer charge, were ordered to be dismissed following a 20-day mandate issued April 1 by the Oklahoma Court of Criminal Appeals.
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