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Tag: Conspiracy to Commit Mail Fraud
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 …
