Incident for Gene Thompson 2020-12-10

First Name Gene
Other Name
Last Name Thompson
Alias
DOB Unknown
Age 54
Gender male
Location US
Location
Information Between September 2017 and December 2019, the two conspired to sell counterfeit goods, primarily Vera Bradley products. Thompson Jr. used his State Department computer to create numerous accounts on a variety of e-commerce platforms. Once Thompson Jr. created these accounts, Zhang took primary responsibility for operating the accounts, communicating with customers, and procuring counterfeit merchandise to be stored in the District of Oregon. Thompson Jr. and Zhang also directed a co-conspirator in the District of Oregon to ship items to purchasers across the United States.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Authorities FBI
Authorities Statement view
Prosecutors Frank Lin
Judges Michael J. McShane

Links

Nothing

Documents

Nothing