{"id":53276,"date":"2023-06-06T12:15:40","date_gmt":"2023-06-06T19:15:40","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=53276"},"modified":"2023-06-06T12:17:08","modified_gmt":"2023-06-06T19:17:08","slug":"florida-ceo-involved-in-counterfeit-cisco-networking-equipment-faces-more-than-six-years-in-prison","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=53276","title":{"rendered":"Florida CEO Involved in Counterfeit Cisco Networking Equipment Faces More Than Six Years in Prison"},"content":{"rendered":"
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\"\"Officials stated that a Florida resident and dual citizen of the U.S. and Turkey plead guilty Monday in New Jersey to running an extensive operation over many years in the fraudulent and counterfeit Cisco networking equipment.<\/span><\/p>\n

According to documents filed in this case and statements made in court, Onur Aksoy, 39, of Miami, ran at least 19 companies formed in New Jersey and Florida, as well as approximately 15 Amazon storefronts and at least 10 eBay storefronts (collectively, the \u201cPro Network Entities\u201d), that imported from suppliers in China and Hong Kong tens of thousands of low-quality, modified computer networking devices with counterfeit Cisco, according to authorities.<\/span><\/p>\n

This included Cisco labels, stickers, boxes, documentation, and packaging, all bearing counterfeit trademarks registered and owned by Cisco, which made the goods falsely appear to be new, genuine, and high-quality devices manufactured and authorized by Cisco. <\/span><\/p>\n

The devices had an estimated total retail value of hundreds of millions of dollars. <\/span><\/p>\n

\"\"Moreover, the Pro Network Entities generated over $100 million in revenue, and Aksoy received millions for personal gain.<\/span><\/p>\n

The devices the Pro Network Entities imported from China and Hong Kong were typically older, lower-model products \u2013 some of which had been sold or discarded \u2013 which Chinese counterfeiters then modified to appear to be genuine versions of new, enhanced, and more expensive Cisco devices. <\/span><\/p>\n

The Chinese counterfeiters often added pirated Cisco software and unauthorized, low-quality, or unreliable components \u2013 including components to circumvent technological measures added by Cisco to the software to check for software license compliance and to authenticate the hardware. <\/span><\/p>\n

\"\"Finally, the Chinese counterfeiters added counterfeited Cisco labels, stickers, boxes, documentation, packaging, and other materials to make the devices appear new, genuine, high-quality, and factory-sealed by Cisco.<\/span><\/p>\n

Fraudulent and counterfeit products sold by the Pro Network Entities suffered from numerous performance, functionality, and safety problems. <\/span><\/p>\n

Often, they would fail or otherwise malfunction, causing significant damage to their users\u2019 networks and operations \u2013 sometimes costing users tens of thousands of dollars. <\/span><\/p>\n

Customers of Aksoy\u2019s fraudulent and counterfeit devices included hospitals, schools, government agencies, and the military.<\/span><\/p>\n

Between 2014 and 2022, Customs and Border Protection (CBP) seized approximately 180 shipments of counterfeit Cisco devices from China and Hong Kong to the Pro Network Entities.<\/span><\/p>\n

\"\"In response to some of these seizures, Aksoy falsely submitted official paperwork to CBP under the alias \u201cDave Durden,\u201d an identity that he used to communicate with Chinese co-conspirators. <\/span><\/p>\n

To avoid CBP scrutiny, Chinese co-conspirators broke the shipments into smaller parcels and shipped them on different days, and Aksoy used fake delivery addresses in Ohio. <\/span><\/p>\n

After CBP seized a shipment of counterfeit Cisco products to Aksoy and the Pro Network Entities and sent a seizure notice, Aksoy often continued to order counterfeit Cisco products from the same supplier.\u00a0<\/span><\/p>\n

Between 2014 and 2019, Cisco sent seven letters to Aksoy asking him to cease and desist his trafficking of counterfeit goods. <\/span><\/p>\n

Aksoy responded to at least two of these letters, causing his attorney to provide Cisco with forged documents. In July 2021, agents executed a search warrant at Aksoy\u2019s warehouse and seized 1,156 counterfeit Cisco devices with a retail value of over $7 million.<\/span><\/p>\n

Aksoy pleaded guilty to the following crimes:<\/span><\/p>\n

(1) conspiring with others to traffic in counterfeit goods, to commit mail fraud, and to commit wire fraud. <\/span><\/p>\n

(2) mail fraud. <\/span><\/p>\n

He is scheduled to be sentenced on Nov. 6, and under the plea agreement that the court conditionally accepted Monday pending sentencing, faces a sentence of four to six and a half years in prison. <\/span><\/p>\n

Also, Aksoy must forfeit $15 million in illicit gains from his scheme and make full restitution to his victims. <\/span><\/p>\n

Senior Counsel Matthew A. Lamberti of the Criminal Division\u2019s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Andrew M. Trombly and Senior Trial Counsel Barbara Ward for the District of New Jersey are prosecuting the case.<\/span><\/p>\n

If you believe you are a victim of Aksoy or the Pro Network Entities, please visit\u00a0www.justice.gov\/largecases<\/a>\u00a0or\u00a0www.justice.gov\/usao-nj\/united-states-v-onur-aksoy-pro-network<\/a>\u00a0for more information.<\/span><\/p>\n

The Pro Network Entities include at least the following:<\/strong><\/span><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Pro Network Companies<\/b><\/p>\n<\/td>\n

\n

Approximate Month and Year of Formation<\/b><\/p>\n<\/td>\n

\n

State of Formation<\/b><\/p>\n<\/td>\n<\/tr>\n

Pro Network LLC<\/td>\nAugust 2013<\/td>\nNew Jersey<\/td>\n<\/tr>\n
Netech Solutions LLC<\/td>\nNovember 2016<\/td>\nFlorida<\/td>\n<\/tr>\n
Target Network Solutions LLC<\/td>\nJanuary 2017<\/td>\nFlorida<\/td>\n<\/tr>\n
Easy Network LLC<\/td>\nApril 2017<\/td>\nNew Jersey<\/td>\n<\/tr>\n
ACE NETUS LLC (aka Ace Network)<\/td>\nApril 2017<\/td>\nNew Jersey<\/td>\n<\/tr>\n
My Network Dealer LLC<\/td>\nApril 2017<\/td>\nNew Jersey<\/td>\n<\/tr>\n
1701 Doral LLC<\/td>\nMay 2017<\/td>\nNew Jersey<\/td>\n<\/tr>\n
Maytech Trading LLC<\/td>\nAugust 2017<\/td>\nFlorida<\/td>\n<\/tr>\n
NFD Trading LLC<\/td>\nSeptember 2017<\/td>\nFlorida<\/td>\n<\/tr>\n
Kenet Solutions LLC<\/td>\nSeptember 2017<\/td>\nFlorida<\/td>\n<\/tr>\n
Team Tech Global LLC<\/td>\nJanuary 2018<\/td>\nNew Jersey<\/td>\n<\/tr>\n
Tenek Trading LLC<\/td>\nJanuary 2018<\/td>\nFlorida<\/td>\n<\/tr>\n
The Network Gears LLC<\/td>\nFebruary 2018<\/td>\nFlorida<\/td>\n<\/tr>\n
All Networking Solutions LLC (aka All Network)<\/td>\nApril 2018<\/td>\nFlorida<\/td>\n<\/tr>\n
San Network LLC<\/td>\nOctober 2018<\/td>\nFlorida<\/td>\n<\/tr>\n
Pro Network US Inc.<\/td>\nJanuary 2019<\/td>\nFlorida<\/td>\n<\/tr>\n
Jms Tek LLC<\/td>\nAugust 2019<\/td>\nFlorida<\/td>\n<\/tr>\n
Renewed Equipment LLC<\/td>\nAugust 2021<\/td>\nFlorida<\/td>\n<\/tr>\n
Pro Ship US LLC<\/td>\nAugust 2021<\/td>\nFlorida<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Pro Network Amazon Storefronts<\/b><\/p>\n<\/td>\n

\n

Approximate Date of Earliest<\/b><\/p>\n

Known Activity<\/b><\/p>\n<\/td>\n<\/tr>\n

Albus Trade Hub<\/td>\nJanuary 2014<\/td>\n<\/tr>\n
EasyNetworkUS<\/td>\nMarch 2014<\/td>\n<\/tr>\n
Get Better Trade<\/td>\nJuly 2015<\/td>\n<\/tr>\n
Mercadeal<\/td>\nFebruary 2017<\/td>\n<\/tr>\n
Netech Solutions<\/td>\nFebruary 2018<\/td>\n<\/tr>\n
Netkco LLC<\/td>\nSeptember 2014<\/td>\n<\/tr>\n
NFD Trading LLC<\/td>\nJanuary 2018<\/td>\n<\/tr>\n
Palm Network Solutions<\/td>\nJune 2017<\/td>\n<\/tr>\n
Renewed Equip<\/td>\nAugust 2017<\/td>\n<\/tr>\n
Servtaur<\/td>\nAugust 2019<\/td>\n<\/tr>\n
Smart Network<\/td>\nJuly 2017<\/td>\n<\/tr>\n
SOS Tech Trade<\/td>\nAugust 2017<\/td>\n<\/tr>\n
Target-Solutions<\/td>\nSeptember 2020<\/td>\n<\/tr>\n
TeamTech Global<\/td>\nMarch 2016<\/td>\n<\/tr>\n
TradeOrigin US<\/td>\nAugust 2015<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n

Pro Network eBay Storefronts<\/b><\/p>\n<\/td>\n

\n

Approximate Date of Earliest<\/b><\/p>\n

Known Activity<\/b><\/p>\n<\/td>\n<\/tr>\n

connectwus<\/td>\nMarch 2014<\/td>\n<\/tr>\n
futuretechneeds<\/td>\nJuly 2017<\/td>\n<\/tr>\n
getbettertrade<\/td>\nJuly 2017<\/td>\n<\/tr>\n
getontrade<\/td>\nApril 2016<\/td>\n<\/tr>\n
maytechtradingllc<\/td>\nOctober 2017<\/td>\n<\/tr>\n
netechsolutions<\/td>\nApril 2017<\/td>\n<\/tr>\n
netkco<\/td>\nSeptember 2014<\/td>\n<\/tr>\n
nfdtrading<\/td>\nFebruary 2018<\/td>\n<\/tr>\n
smartnetworkusa<\/td>\nJanuary 2014<\/td>\n<\/tr>\n
tenektradingllc<\/td>\nMay 2018<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
Topic(s):<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Officials stated that a Florida resident and dual citizen of the U.S. and Turkey plead guilty Monday in New Jersey to running an extensive operation over many years in the fraudulent and…<\/p>\n","protected":false},"author":1,"featured_media":53277,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[3717,473],"class_list":["post-53276","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","tag-cisco-networking","tag-fraud"],"yoast_head":"\nFlorida CEO Involved in Counterfeit Cisco Networking Equipment Faces More Than Six Years in Prison<\/title>\n<meta name=\"description\" content=\"Officials stated that a Florida resident and dual citizen of the U.S. and Turkey plead guilty Monday in New Jersey to running an extensive operation over\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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