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02
Aug
2019
Kristal Snider

Evaluating Risk - The Aftermath of the Rogelio Vasquez Convi...

On May 30, 2019, Rogelio Vasquez, aka “James Harrison”, owner of PRB Logics Corporation, was sentenced to 46 months in a federal prison after pleading...
31
May
2019
Anne-Liese Heinichen

Rogelio Vasquez Sentenced to 46 Months’ Incarceration

Rogelio Vasquez, aka “James Harrison”, owner of PRB Logics Corporation, has been sentenced to 46 months in a federal prison after pleading guilty to t...
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24
Jan
2019
Anne-Liese Heinichen

Independent Distributor Pleads Guilty to Supplying Counterfe...

Independent distributor Rogelio Vasquez, aka Roger Vasquez aka James Harrison, pleaded guilty on December 27, 2018 to knowingly supplying counterfeit ...
03
Mar
2017
Kristal Snider

Florida Independent Distributors Arrested and Charged with E...

Owners and employees of AW-Tronics, LLC, a Florida-based independent distributor, have been arrested and charged with exporting prohibited articles to...
16
Jun
2016
Kristal Snider

SELLER BEWARE – Crime Ring Investigation Continues

ERAI 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 i...
04
Mar
2016

President Of Aviation Parts Company Arrested For Fraudulentl...

On February 29, 2016, Paul Skiscim, President of Aerospec, Inc., was arrested on federal charges of supplying defective airplane parts to the federal ...
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22
Jan
2016

Chip Broker Sentenced After Supplying Falsely Remarked Compu...

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 $10,0...
14
Dec
2015

Chinese Nationals, (Doing Business as HK Potential), Have Be...

Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that three Chinese nationals have been arrested on federal cr...