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You are at:Home»Corruption»Jury convicts man in $200 million counterfeiting scheme
Corruption

Jury convicts man in $200 million counterfeiting scheme

SteveBy SteveOctober 23, 202501 Min Read
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By Elliot Weld (October 22, 2025, 4:47 p.m. EDT) — A California federal jury has convicted a man of participating in a scheme to smuggle up to $200 million in counterfeit luxury items into the United States through the ports of Los Angeles and Long Beach….

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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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