DOJ Alleges 4 Smuggled Into US 40,000 Fake Apple, Sony Products Worth $15 Million
Four individuals were arraigned Wednesday in U.S. District Court in Newark, New Jersey, on charges they smuggled tens of thousands of counterfeit Apple and Sony products from China for sale in the U.S., the Justice Department said in a statement.…
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Charged in a 31-page indictment with importing and trafficking illegal goods were Andreina Becerra, 30, a Venezuelan national; Roberto Volpe, 33, an Italian national; Jianhua Li, 40, a Chinese national; and Rosario La Marca, 52, an Italian national, DOJ said. They’re also accused of international money laundering to cover their tracks, DOJ said. The indictment estimates the defendants smuggled in more than 40,000 fake Apple and Sony goods between July 2009 and February 2014 that would have fetched more than $15 million in sales had they been the genuine articles. No information was available Thursday on whether the four defendants entered pleas, and attorneys for the four didn’t comment.