Tag:

Mail Fraud

Foreign Nationals Convicted Of Multi-Million Dollar Phony iPhone Scheme In Maryland, DC: Feds Foreign Nationals Convicted Of Multi-Million Dollar Phony iPhone Scheme In Maryland, DC: Feds
Foreign Nationals Convicted Of Multi-Million Dollar Phony iPhone Scheme In Maryland, DC: Feds A pair of Chinese nationals living in Maryland have been convicted on federal charges for an elaborate scheme to defraud Apple out of millions of dollars worth of iPhones, authorities announced. Haotian Sun, of Baltimore, and Pengfei Xuem, of Germantown, both 33, were found guilty this week for their roles in a sophisticated operation involving upwards of 5,000 devices. According to prosecutors, between May 2017 and September 2019, Sun, Xue, and other conspirators defrauded Apple Inc. by submitting counterfeit phones to Apple for repair to get the company to exchange them with genuine …
PA Dad Gets Probation For Bribing Georgetown University Coach PA Dad Gets Probation For Bribing Georgetown University Coach
PA Dad Gets Probation For Bribing Georgetown University Coach A Pennsylvania man was sentenced in Boston on Thursday, Aug. 11 to one year of probation for bribing a Georgetown University coach into recruiting his daughter, according to the US Attorney's Office for Massachusetts. Robert Repella, 63, of Ambler, will serve the first 25 days of his sentence in home detention, as well as complete 220 hours of community service and pay a $220,000 fine, the office said. The former CEO of Harmony Biosciences pleaded guilty in May 2020 to one count of conspiracy to commit mail fraud and honest services mail fraud. Repella agreed to pay Gordon E…