Justice Kane

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Selected Case Study: Counterfeit Software ImporterLay Eng Teo : 

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

Seized Counterfeit Discs : 

Seized Counterfeit Discs

Distribution Network : 

Distribution Network

International Counterfeit Software Prosecution : 

International Counterfeit Software Prosecution Lay Eng Teo, Singapore citizen

Teo Investigation: Singapore Business Locations : 

Teo Investigation: Singapore Business Locations

Teo Investigation: Undercover Operation : 

Teo Investigation: Undercover Operation Eight undercover purchases of counterfeit software

UNDERCOVER PURCHASE FROM “LYNN” TEO: OCTOBER 2000 : 

UNDERCOVER PURCHASE FROM “LYNN” TEO: OCTOBER 2000

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

UNDERCOVER PURCHASES: COUNTERFEIT MS WINDOWS 98 2nd EDITION MANUALS

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

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

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

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

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

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

Teo Investigation: Operation Lucky Bytes : 

Teo Investigation: Operation Lucky Bytes Undercover meeting in Hong Kong

International Counterfeit Software Prosecution : 

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

Questions? : 

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