Two Chinese nationals – one of them an illegal alien – living in the Inland Empire were sentenced to federal prison today for leading a large-scale, trans-Pacific scheme to defraud Apple Inc. through the fraudulent “returns” of thousands of counterfeit iPhone…
For legal teams, this item is worth monitoring because it touches regulation activity across USA, China markets.
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USA Regulation Update Puts Chinese Nationals and Nationals Sentenced Strategy in Focus Two Chinese nationals – one of them an illegal alien – living in the Inland Empire were sentenced to federal prison today for leading a large-scale, trans-Pacific scheme to defraud Apple Inc. through the fraudulent “ret... Read the full WLF article: https://worldlawyersforum.org/news/usa-regulation-update-puts-chinese-nationals-and-nationals-sentenced-strategy-in-focus