A former Apple employee is facing federal charges after he allegedly defrauded the company out of millions of dollars over the span of…
Tag: money laundering
Fourteen indicted in $6 million counterfeit iPhone and iPad scheme
A federal grand jury indictment was unsealed today charging fourteen alleged members of an international criminal organization with dozens of fraud, conspiracy, identity theft and money laundering charges related to their multi-million-dollar counterfeit iPhone and iPad scheme…
Corrupt former Apple executive sentenced to 1 year in prison, fined $4.5 million
Paul S. Devine was sentenced in San Jose federal court…