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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.

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Selected Case Study: Counterfeit Software Importer Lay Eng Teo

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  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

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