Collier Bennett Harper Charged in a Federal Criminal Indictment with Allegedly Trafficking in Counterfeit Goods and Smuggling

MercuryNews.com on April 9, 2012 released the following:

“Man charged with importing counterfeit software

The Associated Press

LOS ANGELES— Federal prosecutors have charged a Lakewood man with illegally importing more than 1,000 counterfeit Microsoft Office CD-ROMs and selling them to unsuspecting customers over the Internet.

The U.S. attorney’s office says 30-year-old Collier Bennett Harper was arrested Friday and charged with two counts each of trafficking counterfeit goods and smuggling.

Prosecutors say Harper contacted reputable dealers on eBay and hired them to sell his counterfeit software. He allegedly instructed the sellers how to list the software, describing the product as new and authentic.

Investigators estimate the seized software would have retailed for approximately $150,000.
If convicted, Harper faces a maximum sentence of 60 years in federal prison.

City News Service says Harper has been ordered to remain in custody pending a bail hearing Thursday.”

US v Collier Harper – Federal Criminal Indictment

18 U.S.C. § 545

18 U.S.C. § 2320

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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