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You are at:Home»Corruption»Convicted man seeks retrial in $200 million smuggling case
Corruption

Convicted man seeks retrial in $200 million smuggling case

SteveBy SteveNovember 5, 202501 Min Read
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By Elliot Weld (November 5, 2025, 5:16 p.m. EST) — A man who was convicted of helping in a scheme to smuggle counterfeit luxury goods worth up to $200 million into the United States has asked a California federal judge for a new trial, challenging the government's evidence that he knew what he was doing was illegal…

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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