Italian citizen sentenced to 37-month prison term for counterfeit Apple products
The U.S. Justice Department said Italian national Rosario La Marca, 54, will spend the next 37 months in prison for illegally smuggling counterfeit iPhones, iPads and iPods from China into the United States have exceeded $15 million.
The devices were shipped separately from the labels bearing counterfeit trademarks to avoid detection by Customs and Border Protection. Once they passed through customs, the devices were then labeled and packaged, the Justice Department said.
“The defendants then re-shipped the devices to conspirators all over the U.S.,” the department explained. “Proceeds from the sales of the devices were funneled back to the defendants’ accounts in Florida and New Jersey via structured cash deposits – broken into multiple deposits of less than $10,000 each to avoid bank reporting requirements – and a portion of the proceeds was then transferred to conspirators in Italy, further disguising the source of the funds.”
Related Posts
Student Hongtao Zhang jailed for dodging more than $460,000 in tax revenue by illegally importing almost 700,000 cigarettes
A HIGHLY organised tobacco smuggling operation run by a Chinese student couple in...
Village distillery churns out fake premium liquor, busted
A gang that produced spurious liquor and distributed it as premium liquor brands...
Canadian police seize more than 3,300 pounds of illegal tobacco
The Cornwall Regional Task Force (CRTF) seized more than 3,300 pounds of tobacco...
NHRC seeks report from health director on death due to ‘fake’ brain shunt
The National Human Rights Commission had sought an action-taken report from the...