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SPRINGFIELD, Mo. — A southwestern Missouri man pleaded accusable in federal cloister Wednesday to a arrangement to advertise affected automotive airbags and apparatus online.
This accusable appeal resulted from an analysis by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the IRS – Criminal Analysis division.
Aleksey Illyuk, 28, of Ozark, Missouri, pleaded accusable afore U.S. Magistrate Judge David P. Rush to one calculation of mail artifice and one calculation of smuggling appurtenances into the United States.
Illyuk accepted he awash affected automotive airbags and airbag apparatus on his online eBay stores, CarPro 417 and CarPro Electronics. Illyuk accustomed shipments from assorted Chinese manufacturers of airbags, airbag covers and added items that independent the trademarks of Honda, Toyota, Chevy, Ford and added companies. Each of these alien airbags independent trademarks and arrangement that fabricated it arise the accepted holder of the brand had bogus the airbags. Illyuk fraudulently marketed these items as airbags that had been bogus by the accepted brand holder, back he knew that the genitalia were affected and not bogus by the accepted brand holder.
Illyuk awash about $120,000 account of affected items to consumers throughout the United States through his online food from Jan. 1, 2015, to Aug. 17, 2017. The actuality that the airbags and the airbag apparatus genitalia were affected and not bogus by the acknowledged holders of the displayed brand or logo on the account was never candidly appear to the consumers.
Under the acceding of his appeal agreement, Illyuk charge cost to the government $103,000 acquired from the gain of his actionable scheme, as able-bodied as 150 affected Toyota airbags and basic genitalia (including 24 inflators and absolutely accumulated airbags); 77 affected Honda airbags and basic genitalia (including 4 absolutely accumulated airbags); 70 affected Chevy/GMC airbags and basic parts; 54 affected Ford airbags and basic parts; 207 affected Nissan airbags and basic genitalia (including 2 absolutely accumulated airbags, 102 name plates, and 25 airbag covers); 8 affected Infiniti airbag covers; 10 affected Accura airbags and basic parts; 13 affected Hyundai airbags and basic parts; 7 affected BMW airbags and basic genitalia (including 5 absolutely accumulated airbags); 4 affected Subaru airbags and basic parts; 4 affected Lexus absolutely accumulated airbags; 1 affected Mazada airbag and basic part; and $17,000 bedeviled by law administration agents.
Under federal statutes, Illyuk is accountable to a book of up to 20 years in federal bastille afterwards parole. The best approved book is assigned by Congress and is provided actuality for advising purposes, as the sentencing of the actor will be bent by the cloister based on the advising sentencing guidelines and added approved factors. A sentencing audition will be appointed afterwards the achievement of a presentence analysis by the United States Probation Office.
This case is actuality prosecuted by Assistant U.S. Attorney Patrick Carney. It was advised by ICE HSI and IRS-Criminal Investigation.