Laguna Hills man sentenced to two years in prison for smuggling conspiracy

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A 46-year-old Laguna Hills man was sentenced to two years in prison on Friday for conspiring to smuggle millions of dollars in counterfeit cell phone components from China.

From late 2011 to February 2015, Chan Hung Le “conspired with other people” to import cell phone parts and other electronic items bearing counterfeit marks for manufacturers such as Apple, Samsung and Motorola, according to the report. Ciaran McEvoy, a public information officer for the United States Attorney’s Office for the Central District of California.

Prosecutors in the case wrote that Le had orchestrated a scheme to deceive customs officials by creating “secret shipping channels” from Hong Kong and China to various states in the country.

Le created these channels using the identities of his employees, family members, romantic partner, and virtual messaging service companies.

Once the components arrived from China, Le and his co-conspirators distributed them to the public through various online stores, McEvoy said. The operation generated “tens of millions of dollars”.

One of Le’s suppliers pleaded guilty in 2016 to conspiring to smuggle counterfeit goods and money laundering and admitted to selling Le for more than $ 18.7 million in cell phone parts as part of the scheme. his plea agreement.

Le was subsequently arrested and, in November 2020, pleaded guilty to one count of conspiracy to defraud the United States, intentional trafficking in counterfeit goods and illegal bringing of goods into the United States, McEvoy said.

Le was sentenced to 24 months in prison on Friday and fined $ 250,000.

Laguna Hills man sentenced to two years in prison for smuggling conspiracy was last modified: July 9, 2021 through Contributing editor

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