Idaho U.S. Attorney: Five Family Members Sentenced to Prison, Ordered to Forfeit Combined $51.9M Dollars in Proceeds From Their Fraudulent Sale of Counterfeit Trademarked Cellular Phones, Accessories
March 28, 2023
March 28, 2023
BOISE, Idaho, March 28 -- The U.S. Attorney for the District of Idaho, Joshua D. Hurwit, issued the following new release:
On March 21, 22, and 23, 2023, 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 August 1, 2022, a jury found Pavel Babic . . .
On March 21, 22, and 23, 2023, 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 August 1, 2022, a jury found Pavel Babic . . .