The seizure, which was made during an 18-month investigation named “Operation White Horse,” is considered the largest in terms of pirated software in the agency’s history.
Tony Lu, 47, who owned Yojin International in El Monte, Calif., Vincent Koo, 44, and Wilson Liu, 39, were arrested by Customs agents. Lu and Koo had repeatedly bribed who they believed was a corrupt Customs special agent. Customs said the agent was actually working undercover. Lu and Koo also used false statements on import paperwork.
Seized in connection with these arrests were a 40-foot container of counterfeit computer software, and packaging material valued in excess of $100 million, and two 40-foot boxes containing 85,000 cartons of counterfeit Marlboro cigarette.
Customs agents in another search of a storage unit at Storage USA in La Puente, Calif., found more than 47,000 copies of counterfeit Microsoft and Symantec software and 21 cartons of counterfeit end user license agreements, manuals, barcodes, adhesive labels and registration cards.
Federal penalties for the charges of smuggling, conspiracy and bribery range from two to five years per offense charged. The investigation is continuing, Customs said.
Brokerage Compliance Symposium
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.
F3 Awards Dinner
The 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.
F3: Future of Freight Festival
Industry-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 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