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Crime / Frank C. Damrell Jr. / Business / Ethics / Counterfeit consumer goods / Counterfeit / Damrell


STOCKTON MAN SENTENCED TO 26 MONTHS IN PRISON FOR TRAFFICKING IN COUNTERFEIT GOODS
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Document Date: 2012-03-15 13:27:10

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City

SACRAMENTO / /

Company

Chanel / Dolce & Gabanna / Fendi / Tiffany / Juicy Couture / /

Country

United States / /

Currency

USD / /

/

Event

Judicial Event / /

Facility

PRISON FOR TRAFFICKING IN COUNTERFEIT GOODS Cash Deposits Were Broken Up to Avoid Reporting Requirements / /

IndustryTerm

bank / law enforcement agents / paint / /

Organization

Sacramento Police Department / Galt Police Department / Internal Revenue Service / Placer County Sheriff’s Office / Sacramento County Sheriff’s Department / United States Secret Service / /

Person

Jin Chen (Jimmy Chen) / Robin Taylor / Jean Hobler / Benjamin B. Wagner / Qi Jin Chen / Frank C. Damrell / Jr. / Lauren Horwood / /

/

Position

Attorney / District Judge / sharp dealer / Assistant United States Attorneys / wholesaler / Judge / /

ProvinceOrState

California / /

URL

www.usdoj.gov/usao/cae / /

SocialTag