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One other Chinese language citizen has been convicted of his function in a scheme to defraud Apple over $1 million with faux iPhones.
The most recent defendant in a million-dollar fraud scheme has been convicted. Teang Liu is the most recent to be jailed and fined for his function within the plan.
The settlement concerned receiving shipments of counterfeit clones from Hong Kong that had cast IMEI and serial numbers that matched real Apple units. Liu, together with different conspirators, would then return these inauthentic units to Apple, claiming they had been reputable units nonetheless beneath guarantee. The objective was to obtain genuine iPhone units as replacements.
These genuine alternative fashions had been then despatched again to conspirators overseas, together with in Hong Kong.
Liu was recruited by the already convicted Haiteng Wu to take part within the scheme. Along with the conspiracy itself, Wu and Liu additionally secured false identification paperwork, opened a number of industrial mailboxes, and allowed members of the plan to journey throughout the U.S.
In complete, Apple was hit for greater than $1 million. The conspirators had been arrested in December 2019.
Liu pleaded responsible in February 2022. Choose Emmet G. Sullivan sentenced Liu to a 12 months and a day in jail for $577,780 in restitution and $57,780 forfeiture.
The case had been examined by the US Division of Homeland Safety, Homeland Safety Investigations and the US Postal Inspection Service.