1 / 14

Selected Case Study: Counterfeit Software Importer Lay Eng Teo

Selected Case Study: Counterfeit Software Importer Lay Eng Teo. Michelle J. Kane Special Assistant United States Attorney Computer Hacking Intellectual Property Unit United States Attorney’s Office Northern District of California. Seized Counterfeit Discs. Distribution Network.

kerri
Download Presentation

Selected Case Study: Counterfeit Software Importer Lay Eng Teo

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Selected Case Study: Counterfeit Software ImporterLay Eng Teo Michelle J. Kane Special Assistant United States Attorney Computer Hacking Intellectual Property Unit United States Attorney’s Office Northern District of California

  2. Seized Counterfeit Discs

  3. Distribution Network

  4. International Counterfeit Software Prosecution Lay Eng Teo, Singapore citizen

  5. Teo Investigation: Singapore Business Locations

  6. Teo Investigation: Undercover Operation Eight undercover purchases of counterfeit software

  7. UNDERCOVER PURCHASE FROM “LYNN” TEO: OCTOBER 2000

  8. UNDERCOVER PURCHASES: COUNTERFEIT MS WINDOWS 98 2nd EDITION MANUALS

  9. UNDERCOVER PURCHASES: COUNTERFEIT MS WINDOWS 98 2nd EDITION CERTIFICATE OF AUTHENTICITY (COA) STICKERS

  10. UNDERCOVER PURCHASES: COUNTERFEIT MS WINDOWS 98 2nd EDITION CERTIFICATE OF AUTHENTICITY (COA) STICKERS

  11. UNDERCOVER PURCHASES: COUNTERFEIT MS OFFICE 2000 PROFESSIONAL END USER LICENSE AGREEMENTS (EULA)

  12. Teo Investigation: Operation Lucky Bytes Undercover meeting in Hong Kong

  13. International Counterfeit Software Prosecution • Indictment in NDCA for Conspiracy, Trafficking in Counterfeit Goods, and Money Laundering • Arrested in Hong Kong • Extradited to U.S. after 30-month extradition battle • Pleaded guilty to Counterfeit Software and Money Laundering violations in US District Court in San Jose • Sentenced to 46 months imprisonment

  14. Questions? Michelle J. KaneComputer Hacking and Intellectual Property UnitUSAO-NDCA 408-535-5063Michelle.Kane3@usdoj.gov

More Related