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USA Regulation Update Puts Chinese Nationals and Nationals Sentenced Strategy in Focus
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USA Regulation Update Puts Chinese Nationals and Nationals Sentenced Strategy in Focus

A short WLF brief for legal professionals tracking chinese nationals.

Two Chinese nationals – one of them an illegal alien – living in the Inland Empire were sentenced to federal prison today for leading a large-scale, trans-Pacific scheme to defraud Apple Inc. through the fraudulent “returns” of thousands of counterfeit iPhone…

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