Independent distributor Rogelio Vasquez, aka Roger Vasquez aka James Harrison, pleaded guilty on December 27, 2018 to knowingly supplying counterfeit parts to the US military including parts that were historically used in military applications including the B-1 Lancer Bomber aircraft. If the counterfeit ICs had been used in the B-1, they, “would have likely caused impairment of the combat operations, or other significant harm to a combat operation because a failure of the counterfeit ICs would impact the B-1’s operational capabilities."
is investigating what is believed to be a crime ring operating in the Los
Angeles, CA and Las Vegas, NV areas. There is evidence to suggest the
individuals operating these organizations are placing purchase orders with
fraudulent intent. A majority of the addresses provided herein are either
residential or belong to shipping services (e.g. Postal Etc., Mail Link, and
other similar services). The phone numbers are disconnected, the websites
cannot be located, are parked by the registrar, or are currently for sale, and
emails are either undeliverable or do not elicit responses. Most of the email
accounts end in .net or yahoo.com.
On December 10, 2015 three Chinese nationals (DAOFU ZHANG, 40; JIANG GUANGHOU YAN, also known as “Ben,” 33; and XIANFENG ZUO, 37) were arrested on federal criminal complaints in connection with a scheme to obtain and illegally export sophisticated semiconductors stolen from the U.S. Military.
ZHANG, YAN, and ZUO operated businesses in China and elsewhere that engage in the purchase and sale of electronic components, including integrated circuits. Federal law enforcement agents began investigating YAN and a Chinese company known as HK Potential
in 2012 for trafficking in counterfeit semiconductors. In October 2014 and in March 2015, YAN sold a total of 45 counterfeit Intel microprocessors to an undercover agent who had advised YAN that the components would be used on a U.S. Navy contract involving submarines.
On February 29, 2016, Paul Skiscim, President of Aerospec, Inc., was arrested on federal charges of supplying defective airplane parts to the federal government for use in its aircraft, including military aircraft.
On January 21, 2016, Warga was sentenced by U.S. District Judge Michael P. Shea in Hartford to three years of probation and was ordered to pay a $10,000.00 fine for supplying customers with falsely remarked microprocessor chips, many of which were used in the assembly of U.S. military and commercial helicopters. T
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that three Chinese nationals have been arrested on federal criminal complaints in connection with a scheme to obtain and illegally export sophisticated semiconductors stolen from the U.S. military. DAOFU ZHANG, 50; JIANG GUANGHOU YAN, also known as “Ben,” 33; and XIANFENG ZUO, 37, were arrested this morning in Milford.
On July 28, 2015, after an extensive, multi-year investigation involving the Defense Criminal Investigative Service (DCIS) and the U.S. Department of Transportation, Office of Inspector General, Jeff Krantz pleaded guilty to supplying falsely remarked Intel microprocessor chips, many of which were used in U.S. military and commercial helicopters.
Krantz, who pleaded guilty to one count of wire fraud, was sentenced on December 10, 2015 to three years' probation and fined $100,000.00. He was also ordered to pay $402,650.00 in restitution.
As part of his guilty plea Krantz agreed to a two-year ban on the purchase or sale of electronic parts. He also forfeits all direct or indirect control over his company, Harry Krantz LLC, authorities said.
Earlier today, after a month-long trial, Alexander Posobilov, Shavkat Abdullaev and Anastasia Diatlova were convicted of all counts, including conspiring to export, and illegally exporting, controlled microelectronics to Russia. Posobilov was also convicted of money laundering conspiracy. These defendants, all of whom worked at Arc Electronics Inc. (Arc), a Houston-based corporation, and eight other individuals were originally charged in October 2012. Five members of the conspiracy, including Arc owner Alexander Fishenko, previously pleaded guilty to related charges.
Originally charged in October 2012 along with 10 accomplices, Alexander Fishenko pleaded guilty on September 9, 2015 in New York to conspiring and illegally exporting controlled microelectronics to Russia, conspiring to launder money and obstruction of justice.
On Tuesday July 28, 2015 the Department of Justice announced that Jeff Krantz, the former CEO of Harry Krantz LLC, entered a guilty plea to supplying customers with falsely remarked microprocessor chips.
A copy of the DOJ press release and a response from The Harry Krantz Company is included below.