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01/28/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Francis Ortiz Gonzalez was sentenced Monday to two years in federal prison for being a key member of an organization that distributed large quantities of Chinese-made, counterfeit pharmaceuticals across the United States.
08/27/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Kil Jun Lee was sentenced Monday to 30 months in federal prison for smuggling nearly 40,000 counterfeit erectile dysfunction pills that were discovered in a golf bag and other luggage when he entered the United States at Los Angeles International Airport last year.
09/12/2011
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

"Sok Hun Jin, a.k.a. ""Eric Jin"" of Los Angeles was sentenced Monday to 30 months in federal prison for trafficking in counterfeit goods following an investigation by ICE's Homeland Security Investigations (HSI) that revealed he illegally imported thousands of bogus, Chinese-made Ab Circle Pro machines into the United States."

02/07/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Four companies and three individuals have agreed to plead guilty to federal criminal charges related to the illegal importation and sale of $11 million worth of pharmaceutical-grade erectile dysfunction drugs that were falsely marketed as herbal remedies for men. Federal prosecutors today filed two new cases against distributors of the misbranded drugs.

03/22/2016
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Jeffrey Scott Patterson, 52, pleaded guilty Monday in U.S. District Court. In his plea agreement and during his Monday court appearance, Patterson admitted that, over the course of approximately eight years, he used two websites to advertise and sell counterfeit Adobe software at prices below retail.
04/17/2014
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Didier De Nier, 63, who lived in Simi Valley until he fled the U.S. nearly two years ago, was found guilty Wednesday of five counts of wire fraud and one count of conspiracy to defraud the United States.
07/17/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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A Canoga Park man who pleaded guilty earlier this year to using Craigslist to advertise and sell counterfeit erectile dysfunction drugs has been sentenced to a year and a day in prison following a probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
05/01/2018
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Rogelio Vasquez is charged in a 30-count indictment that alleges he acquired old, used and/or discarded integrated circuits from Chinese suppliers that had been repainted and remarked with counterfeit logos.

04/27/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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Leticia Nunez, a vendor in the Los Angeles fashion district who operates two booths that sell designer handbags, jewelry and other accessories, is expected to be arraigned in federal court Friday afternoon following her indictment for trafficking in counterfeit goods.
08/19/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

John Seil Lee, 41, was sentenced by U.S. District Judge Percy Anderson, who ordered him remanded into federal custody. Judge Anderson – who also ordered Lee to pay more than $552,000 in restitution to his victims, including men who were injured by Lee’s misbranded pills – remarked in court on Lee’s “callousness” and how Lee’s “scheme has literally ruined lives.”

04/04/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Edward Alarcon, 44, was sentenced Thursday morning by U.S. District Judge George H. Wu, who also ordered the defendant to pay $1,000 restitution to Eli Lilly and Company, the manufacturer of Cialis, and $1,000 to Purdue Pharma L.P., the manufacturer of OxyContin.
09/11/2017
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Sean Gerson, 49, the owner Vaccination Services, Inc. in Lake Forest, pleaded guilty in a scheme that netted him at least $2.5 million over the past 15 years.

10/16/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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Collier Bennett Harper surrendered to federal authorities Monday to begin serving a 37-month prison sentence for importing more than 1,000 counterfeit Microsoft Office CD-ROMs and selling them to unsuspecting customers over the Internet.
10/14/2014
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Didier De Nier, 64, who lived in Simi Valley until he fled the U.S. nearly two years ago, was found guilty in April by a federal jury of five counts of wire fraud and one count of conspiracy to defraud the United States.
04/01/2020
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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Frank Richard Ludlow, 59, of West Sussex, United Kingdom, was charged with one count of introducing misbranded drugs into interstate commerce, a felony offense that carries a statutory maximum sentence of three years in federal prison.

04/18/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Chan Hung Le, 44, was arrested Tuesday morning by special agents with ICE's HSI pursuant to a criminal complaint that charges him with conspiracy to defraud the United States, conspiracy to traffic in counterfeit goods, conspiracy to illegally import merchandise, conspiracy to commit mail fraud and wire fraud, and aggravated identity theft.

07/19/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
A foreign physician suspected of being a large-scale supplier of phony erectile dysfunction drugs to distributors in California, Texas and Europe faces up to 30 years in prison after pleading guilty to federal charges stemming from a long-term probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
05/08/2011
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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A federal judge has sentenced the husband and wife owners of a downtown Los Angeles jewelry store to 37 months in prison for illegally importing and selling counterfeit designer jewelry, some of which tested positive for hazardous levels of lead nearly 20 times the amount deemed safe by the Consumer Product Safety Commission for handling by kids.
07/21/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
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Shem Michahdavid Weissman, aka Brody Gold, 24, pleaded guilty in February to one count of trafficking in counterfeit goods.
07/31/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

The 53-page indictment alleges that China Zhongwang Holdings Limited, Asia’s largest aluminum extrusion company; Zhongtian Liu, the company’s former president and chairman; and several individual and corporate co-defendants lied to U.S. Customs and Border Protection to avoid paying the United States $1.8 billion in anti-dumping and countervailing duties (AD/CVD) that were imposed in 2011 on certain types of extruded aluminum imported into the United States from China.

12/19/2019
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud

Zoulin Cai, a.k.a. “Allen Cai,” 28, of La Puente, was arrested at his residence this morning on a federal grand jury indictment unsealed today. He is scheduled to be arraigned on the indictment this afternoon in U.S. District Court in downtown Los Angeles.

05/13/2013
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
An Argentine man, Felix Gabriel Alderete, has been sentenced for trafficking in prescription drugs, including Lorazepam, Diazepam, Alprazolam, Ketamine, and Sibutramine, following a probe by ICE's Homeland Security Investigations (HSI).
10/12/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Robin Han, a New Zealand physician who acted as a large-scale supplier of bogus erectile dysfunction drugs to distributors in California, Texas and Europe, was sentenced Thursday to 18 months in prison and ordered to pay nearly $200,000 in restitution on charges stemming from a long-term probe by ICE's Homeland Security Investigations (HSI).
10/23/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
Despite being warned about the counterfeit Dolby trademarks, Chen and the employee re-stocked their shelves and continued to sell the same DVDs with the same counterfeit Dolby trademarks.
03/07/2012
Los Angeles, CA
Intellectual Property Rights and Commercial Fraud
A former Korean law enforcement officer was interdicted at Los Angeles International Airport with $700,000 worth of counterfeit erectile dysfunction pills.

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