Intellectual Property Rights and Commercial Fraud
2 men to be arraigned for selling millions’ worth of counterfeit electronics, including phony iPhones and iPads
01/14/2015
Westminster, CA
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Rateb Said Najjar, 60, and his son, Eyad Rateb Najjar, 36, both of Westminster, are each charged with 134 felony counts of money laundering; six felony counts of manufacturing and sale of a counterfeit mark; two felony counts of conspiracy to commit a crime with sentencing enhancements for property damage over $1.3 million; and money laundering in excess of $2.5 million.
Intellectual Property Rights and Commercial Fraud
2 men to be arraigned for selling millions’ worth of counterfeit electronics, including phony iPhones and iPads
01/14/2015
Westminster, CA
Email IconFacebook IconTwitter Icon
Rateb Said Najjar, 60, and his son, Eyad Rateb Najjar, 36, both of Westminster, are each charged with 134 felony counts of money laundering; six felony counts of manufacturing and sale of a counterfeit mark; two felony counts of conspiracy to commit a crime with sentencing enhancements for property damage over $1.3 million; and money laundering in excess of $2.5 million.