Michael Hanna, also known as 'Mike Nova' and 'George Flores,' 28, of Little Ferry, pleaded guilty Wednesday before U.S. District Judge Stanley R. Chesler to one count of conspiracy to commit bribery of public officials and to import counterfeit handbags, pocketbooks and sneakers that were intended to imitate the products of such legitimate luxury goods manufacturers as Coach, Chanel, Gucci, Louis Vuitton, and Nike.
Hanna further admitted that between June 2008 and March 2009, he paid more than $700,000 in cash to an undercover law enforcement agent whom Hanna believed was acting at the direction of a corrupt U.S. Customs and Border Protection official.
Hanna made the payments in an effort to obtain the purported CBP official's assistance in ensuring that shipping containers holding the counterfeits would not be seized at the port and in releasing from CBP's examination process those shipping containers with counterfeit goods that were being held.
Hanna admitted that he delivered cash to the undercover officer, including about $20,000 concealed in a Remy Martin cognac gift box, at diners and New Jersey Turnpike rest stops.
The charge of conspiracy to which Hanna pleaded guilty carries a maximum penalty of five years' imprisonment and a $250,000 fine. Chesler scheduled sentencing for June 1.
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The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now