Assistant U.S.
Lawyer Timothy F.
Salel (619) 546-8055 NEWS RELEASE SUMMARY , June 3, 2022 SAN DIEGO - Three brothers from San Diego pleaded responsible in federal courtroom yesterday, admitting that for eight years, they led a global conspiracy to visitors counterfeit iPhones and iPads.
As a part of their plea agreements, the Liao brothers , Zhiwei, Zhimin and Zhiting - and their wives - Dao La, Mengmeng Zhang, and Tam Nguyen, who additionally pleaded responsible yesterday - agreed to forfeit their pursuits in 5 residences in San Diego, greater than 0,000 in felony proceeds, and greater than 200 Apple iPhones that have been counterfeit, fraudulently obtained, or linked to their felony conspiracy.
The Liaos admitted that, from 2011 by means of a minimum of August 2019, they managed a company to visitors in counterfeit Apple merchandise.
The Liaos imported counterfeit iPhones and iPads from China that regarded real and included identification numbers that matched identification numbers on actual iPhones and iPads that have been beneath guarantee and had been beforehand offered to prospects in the US and Canada.
On the course of the Liao brothers, co-conspirators traveled to a whole bunch of Apple Shops throughout the US and Canada and tried to trade greater than 10,000 counterfeit iPhones and iPads for real iPhones and iPads.
The Liaos exported fraudulently obtained iPhones and iPads to people in overseas nations for revenue. The estimated whole infringement quantity or loss suffered by Apple was roughly .1 million. “As our markets develop into extra world, extra advanced and extra refined, defending mental property rights develop into much more essential,” stated U.S.
Lawyer Randy S.
Grossman. “Our workplace will aggressively prosecute criminals who attempt to steal mental property and try to trade counterfeit merchandise for real merchandise. We are going to proceed preventing IP crime and upholding the rule of regulation.” Grossman thanked the prosecution crew and the FBI for his or her glorious work on this case. “For years, the Liao brothers and their co-conspirators trafficked hundreds of counterfeit Apple merchandise in trade for real Apple merchandise totaling hundreds of thousands of {dollars},” stated FBI Particular Agent in Cost Stacey Moy. “The FBI and our regulation enforcement companions on the San Diego Police Division, the San Diego County Sheriff’s Division, U.S.
Customs and Border Safety, Homeland Safety Investigations, and the U.S Lawyer’s Workplace will pursue felony organizations who goal reputable companies by means of fraudulent means for their very own monetary acquire.” The Liao brothers and their wives are scheduled to look for sentencing earlier than U.S.
District Decide Cynthia A.
Bashant on August 15, 2022, at 9:00 a.m.
DEFENDANTS Case Quantity 19CR4407-BAS Zhiwei Liao, aka “Allen” San Diego, CA Age: 34 Zhimin Liao, aka “Jimmy” San Diego, CA Age: 36 Zhiting Liao, aka “Tim” San Diego, CA Age: 33 Dao Trieu La, aka “Selena” aka “Denise” San Diego, CA Age: 32 Mengmeng Zhang, aka “Aria” San Diego, CA Age: 31 Tam Thi Minh Nguyen, aka “Kelly,” aka “Actheart” San Diego, CA Age: 39 CO-CONSPIRATORS WHO PREVIOUSLY PLEADED GUILTY Charley Hsu San Diego, CA Age: 41 Danny Tran Chan, aka “Stanley” San Diego, CA Age: 32 Phillip Pak, aka “Teddy” San Diego, CA Age: 33 Deedee Zhu, aka “David,” aka “Peter” San Diego, CA Age: 35 Jiaye Jiang, aka “joejoekong” aka “yipkong” San Diego, CA Age: 34 Hyo Yang, aka “Will” San Diego, CA Age: 33 SUMMARY OF CHARGES The Liao brothers (Zhiwei, Zhimin, and Zhiting) all pleaded responsible to conspiracy to visitors in counterfeit items. The Liaos’ wives pleaded responsible to substantive counts of wire fraud or mail fraud.
Dao Trieu La pleaded responsible to wire fraud.
Mengmeng Zhang and Tam Nguyen pleaded responsible to mail fraud.
Conspiracy to Visitors in Counterfeit Items , Title 18, U.S.C., Part 2320 Most penalty: Ten years in jail, Assistant U.S.
Lawyer Timothy F.
Salel (619) 546-8055 NEWS RELEASE SUMMARY , June 3, 2022 SAN DIEGO - Three brothers from San Diego pleaded responsible in federal courtroom yesterday, admitting that for eight years, they led a global conspiracy to visitors counterfeit iPhones and iPads.
As a part of their plea agreements, the Liao brothers , Zhiwei, Zhimin and Zhiting - and their wives - Dao La, Mengmeng Zhang, and Tam Nguyen, who additionally pleaded responsible yesterday - agreed to forfeit their pursuits in 5 residences in San Diego, greater than $250,000 in felony proceeds, and greater than 200 Apple iPhones that have been counterfeit, fraudulently obtained, or linked to their felony conspiracy.
The Liaos admitted that, from 2011 by means of a minimum of August 2019, they managed a company to visitors in counterfeit Apple merchandise.
The Liaos imported counterfeit iPhones and iPads from China that regarded real and included identification numbers that matched identification numbers on actual iPhones and iPads that have been beneath guarantee and had been beforehand offered to prospects in the US and Canada.
On the course of the Liao brothers, co-conspirators traveled to a whole bunch of Apple Shops throughout the US and Canada and tried to trade greater than 10,000 counterfeit iPhones and iPads for real iPhones and iPads.
The Liaos exported fraudulently obtained iPhones and iPads to people in overseas nations for revenue. The estimated whole infringement quantity or loss suffered by Apple was roughly $6.1 million. “As our markets develop into extra world, extra advanced and extra refined, defending mental property rights develop into much more essential,” stated U.S.
Lawyer Randy S.
Grossman. “Our workplace will aggressively prosecute criminals who attempt to steal mental property and try to trade counterfeit merchandise for real merchandise. We are going to proceed preventing IP crime and upholding the rule of regulation.” Grossman thanked the prosecution crew and the FBI for his or her glorious work on this case. “For years, the Liao brothers and their co-conspirators trafficked hundreds of counterfeit Apple merchandise in trade for real Apple merchandise totaling hundreds of thousands of {dollars},” stated FBI Particular Agent in Cost Stacey Moy. “The FBI and our regulation enforcement companions on the San Diego Police Division, the San Diego County Sheriff’s Division, U.S.
Customs and Border Safety, Homeland Safety Investigations, and the U.S Lawyer’s Workplace will pursue felony organizations who goal reputable companies by means of fraudulent means for their very own monetary acquire.” The Liao brothers and their wives are scheduled to look for sentencing earlier than U.S.
District Decide Cynthia A.
Bashant on August 15, 2022, at 9:00 a.m.
DEFENDANTS Case Quantity 19CR4407-BAS Zhiwei Liao, aka “Allen” San Diego, CA Age: 34 Zhimin Liao, aka “Jimmy” San Diego, CA Age: 36 Zhiting Liao, aka “Tim” San Diego, CA Age: 33 Dao Trieu La, aka “Selena” aka “Denise” San Diego, CA Age: 32 Mengmeng Zhang, aka “Aria” San Diego, CA Age: 31 Tam Thi Minh Nguyen, aka “Kelly,” aka “Actheart” San Diego, CA Age: 39 CO-CONSPIRATORS WHO PREVIOUSLY PLEADED GUILTY Charley Hsu San Diego, CA Age: 41 Danny Tran Chan, aka “Stanley” San Diego, CA Age: 32 Phillip Pak, aka “Teddy” San Diego, CA Age: 33 Deedee Zhu, aka “David,” aka “Peter” San Diego, CA Age: 35 Jiaye Jiang, aka “joejoekong” aka “yipkong” San Diego, CA Age: 34 Hyo Yang, aka “Will” San Diego, CA Age: 33 SUMMARY OF CHARGES The Liao brothers (Zhiwei, Zhimin, and Zhiting) all pleaded responsible to conspiracy to visitors in counterfeit items. The Liaos’ wives pleaded responsible to substantive counts of wire fraud or mail fraud.
Dao Trieu La pleaded responsible to wire fraud.
Mengmeng Zhang and Tam Nguyen pleaded responsible to mail fraud.
Conspiracy to Visitors in Counterfeit Items , Title 18, U.S.C., Part 2320 Most penalty: Ten years in jail, $2 million positive, obligatory restitution, and forfeiture.
Wire fraud , Title 18, U.S.C., Part 1343 Most penalty: Twenty years in jail, the larger of $250,000, or twice the worth of the gross acquire or twice the gross loss to the victims, obligatory restitution, and forfeiture.
Mail fraud , Title 18, U.S.C., Part 1341 Most penalty: Twenty years in jail, the larger of $250,000, or twice the worth of the gross acquire or twice the gross loss to the victims, obligatory restitution, and forfeiture.
AGENCIES Federal Bureau of Investigation San Diego Police Division San Diego Sheriffs U.S.
Customs & Border Safety Homeland Safety Investigations Find out about sufferer notification and rights, witness info, and useful assets.
Assist us fight the proliferation of sexual exploitation crimes in opposition to kids. source million positive, obligatory restitution, and forfeiture.
Wire fraud , Title 18, U.S.C., Part 1343 Most penalty: Twenty years in jail, the larger of 0,000, or twice the worth of the gross acquire or twice the gross loss to the victims, obligatory restitution, and forfeiture.
Mail fraud , Title 18, U.S.C., Part 1341 Most penalty: Twenty years in jail, the larger of 0,000, or twice the worth of the gross acquire or twice the gross loss to the victims, obligatory restitution, and forfeiture.
AGENCIES Federal Bureau of Investigation San Diego Police Division San Diego Sheriffs U.S.
Customs & Border Safety Homeland Safety Investigations Find out about sufferer notification and rights, witness info, and useful assets.
Assist us fight the proliferation of sexual exploitation crimes in opposition to kids. source