According to the indictment, Piotr Abramczyk, 29, Pawel Abramczyk, 34, and Donatas Juodzevicius, 32, opened eBay accounts to facilitate illegally selling counterfeit merchandise. Records show sales of more than $200,000 between 2008 and 2012. Piotr and Pawel Abramczyk are brothers. Sally Sogue, 28, is married to Piotr Abramczyk and was indicted for filing false tax returns.
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) led the investigation, and worked in cooperation with the Colorado Attorney General's Office and the Colorado Department of Revenue. Significant assistance was also provided by Specialized Bicycles Brand Security and eBay.
"Our Homeland Security Investigations counterfeit and cyber enforcement operations play an important role in protecting U.S. trademarks, especially when we team up with other agencies," said Kumar C. Kibble, special agent in charge of HSI Denver. "Enforcing U.S. trademarks helps protect U.S. jobs while also protecting consumers from inferior merchandise."
Selling counterfeit merchandise is a crime that has significant public safety consequences, and causes economic losses in the form of lost jobs and lost income to legitimate companies.
An indictment is merely a formal accusation that an individual committed a crime. Each defendant should be presumed innocent unless and until proven guilty.
The Colorado Attorney General's Office is prosecuting this case in Denver District Court.