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Two foreign nationals have been found guilty of multi-million dollar fraud that defrauded Apple of 5,000 iPhones worth more than $3 million.
(STL.News) A federal jury in the District of Columbia today weighed in on an elaborate scheme to deliver more than 5,000 unauthentic cell phones to Apple Inc. with the goal of costing Apple more than $3 million. Two Chinese nationals were found guilty. .
According to court documents and evidence presented at trial from May 2017 to September 2019. Haotian Sunalso known as Hao Sun, Jack Sunand frank sun33 years old, from Baltimore, Maryland, Xue PengfeiA 33-year-old man from Germantown, Maryland, along with a co-conspirator, submitted counterfeit iPhones to Apple for repair in order to have Apple replace them with genuine replacement iPhones.
Sun and Xue received packages of non-genuine iPhones from Hong Kong in UPS mailboxes throughout the D.C. metropolitan area. They then submitted the fake iPhones to Apple retail stores and Apple Authorized Service Providers using falsified serial numbers and his IMEI number.
In 2017, Sun opened eight UPS Store mailboxes using Maryland driver’s licenses and university ID cards. U.S. postal inspectors arrested Sun and Xue in December 2019.
The jury found Mr. Sun and Mr. Xue guilty of mail fraud and conspiracy to commit mail fraud. They are scheduled to be sentenced on June 21, and each faces up to 20 years in prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Nicole M. Argentieri of the Department of Justice’s Criminal Division, Matthew M. Graves, United States Attorney for the District of Columbia, and Inspector General Damon Wood and Special Agent in Charge Derek of the Washington Division of the United States Postal Inspection Service (USPIS). The announcement was made by Mr. W. Gordon of the Washington Field Office of Homeland Security Investigations (HSI).
USPIS and HSI investigated the incident.
U.S. Attorney Ryan Dickey of the Criminal Division’s Computer Crimes and Intellectual Property Section and Assistant U.S. Attorney Condi J. Kleinman of the District of Columbia are prosecuting the case.
Source: Department of Justice
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