US EditionAfter long wire fraud, counterfeit cellphone case, Idaho family members are sentenced
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5 Idaho family members sentenced to prison, ordered to forfeit $51.9 million after running elaborate counterfeit scheme
The following is a news release from the U.S. Attorney’s Office (Idaho). BOISE – On March 21, 22, and 23, five family members were sentenced to prison for their conspiracy to commit wire fraud, mail fraud, and conspiracy to traffic in counterfeit trademarked goods, in connection with their online sale of counterfeit cellphones and accessories, announced U.S. Attorney Josh Hurwit. On Aug. 1, 2022, a jury found Pavel Babichenko, Piotr Babichenko, …
·Idaho, United States
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