The 2 China student studying abroad that straps ridge city to establish college attend school in American Russia gives birth to week of complacently (Yangyang Zhou is transliterated) He Jiangquan (Quan Jiang is transliterated) was suspected of carrying mobile phone of IPhone of on 1000 mountain fastness to go to the United States from China, next with " cannot switch on the mobile phone " for, the malic inn that sends Russia to carve ridge city each district these mobile phones is changed machine.
Current, they are facing the accusation of American FBI, will be faced with imprison 20 years at most.
How " perpetrate a fraud " ?
Jiang Quan and a Chinese employee cooperate, this Chinese employee is in charge of mailing to Jiang Quan regularly the package that assembling false IPhone, jiang Quan is in charge of changing new machine in the United States.
Actually everybody is familiar with the policy of money of exchange a purchase of North America, all sorts of notting have reason but refund and exchange goods, the product that the staff member takes need exchange a purchase is very few also scrutiny, new product or refund are very easy can in one's hand.
Two people use the false IPhone that sends from China, with cannot switching on the mobile phone for change to malic shop new machine.
Two people close to put forward in all 3, maintain application 069 times, the apple rejected many 1500 among them to guarantee application, but offerred 1, 493 new IPhone as exchange.
New machine in one's hand later, they carry back China, with 5-6000 yuan the price of the RMB sells, the two people after waiting for true machine work off can take cent to become.
Gotten cent is become is the Chinese account that plays river spring mother by Chinese partner, turn in account of bank of an United States by the mother again next.
2018, federal secret service ransacked Jiang Quan's abode, discovered many 300 sham IPhone, and carriage record, guarantee submit a document, include him to give week of complacently the case that mail even.
Week complacently admits these so called IPhone is value only the sham product of 30 dollars, be not the quality goods of 600 dollars.
What penalty can two people have?
According to the report, these two student studying abroads have legal student status in beautiful national capital. Among them spring was in Jiang Quan last year community college learns Linenbendu engineering, and the school work that Zhou Yang silvered coin to finish Russia to strap ridge city to establish an university.
Be in with old in changing new procedure, although malic company refused among them many 1500 guarantee application, but still changed for them many 1400 IPhone new machine. According to malic company estimation, the loss that causes to the company is eight hundred and ninety-five thousand eight hundred dollar.
Why did that pass so long does ability fish come? Is foreign staff member treated return money so Buddha fastens?
The reason is such, april 2017, american custom and bureau of border land protection seized at least 5 batches of doubtful goods that come from Hong Kong carry, contain among them the sham product that bringing malic company label and similar design, this ability began to investigate.
Current, jiang Quan is faced with traffic the accusation with sham commodity and fraudulent telegraphic transfer, he is in adorn be detained below the condition of GPS monitor. Week complacently also is faced with offer declare information to accuse phonily. Two people are top can be sentenced put in prison 20 years, reach amerce 2 million dollar.
Nevertheless, judicial record shows, jiang Quan and week complacently all state they do not know these mobile phones are forged, they claim, malic company never tells them these to the mobile phone is forged, the action that also had not said them has any illegal place.
