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The following is a news release from the U.S. Attorney’s Office (Idaho). BOISE – On March 21, 22, and 23, 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, […]
The following is a news release from the U.S. Attorney’s Office for the District of Idaho. BOISE — A Federal jury in Idaho convicted five defendants Monday for their roles in operating a $41 million dollar scheme wherein they sold counterfeit cellphones and cellphone accessories on Amazon.com and eBay.com which they misrepresented as new and […]
A federal jury found five men guilty Tuesday in a Boise courtroom of a counterfeit phone scheme worth millions of dollars.
Five members of a multimillion-dollar counterfeit cell phone ring operating in the Treasure Valley have been convicted in a second trial after a jury deadlocked in a first trial last fall.
Idaho-based, multi-million dollar fraud case headed to court US District Courthouse, Boise BOISE, Idaho (KIFI)-The U.S. District Court in Boise will hold a hearing January 26 focused on a defendants’ right to a public trial in the age of COVID. Pavel Babichenko and eight other defendants face a 34-count federal indictment for conspiracy to commit wire fraud, mail fraud, conspiracy to traffic in counterfeit trademark goods, and money laundering conspiracy. The defendants include: Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babic...