Published 1 year ago

After long wire fraud, counterfeit cellphone case, Idaho family members are sentenced

Summary by Ground News

Five family members were sentenced to prison for their conspiracy to commit wire fraud, mail fraud, and conspiracy to traffic in counterfeit trademarked goods. U.S. Attorney Josh Hurwit commended the cooperative efforts of the joint investigation led by the FBI and Homeland Security Investigations. The counterfeit cellphones and cellphone accessories were obtained in bulk from manufacturers in Hong Kong.

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East Idaho News

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, …

1 year ago

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Idaho Statesman

After long wire fraud, counterfeit cellphone case, Idaho family members are sentenced

The family sold about $41 million in fake Apple and Samsung products, according to U.S. prosecutors.

1 year ago·Boise, United States

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After 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

5 Idaho family members sentenced to prison, ordered to forfeit $51.9 million after running elaborate counterfeit scheme

After long wire fraud, counterfeit cellphone case, Idaho family members are sentenced

After long wire fraud, counterfeit cellphone case, Idaho family members are sentenced

Coverage Details

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