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Donfucius Says: April 26th, 2013. Random Bits Of Wisdom.

  1. “As a child my family’s menu consisted of two choices: take it or leave it!” — Buddy Hackett
  2. “Nature gave men two ends – one to sit on and one to think with. Ever since then man’s success or failure has been dependent on the one he used most.”Donfucius
  3. Preach the Gospel at all times, and when necessary use words.” — Aaron Rogers Quoting Francis of Assisi
  4. “Diplomacy is the art of saying “Nice doggie” until you find a rock.” — Will Rogers
  5. “Before they invented drawing boards, what did they go back to?” — Patti Molloy
  6. “The way we’re going… if I called up another pitcher, he’d just hang up the phone on me.” — Any Brewers Manager
  7. “When someone is impatient and says I haven’t got all day,” I always wonder, “How can that be? How can you not have all day?” — George Carlin
  8. “We’re fools whether we dance or not, so we might as well dance.” — Old & Wise Japanese Proverb
  9. “Blessed are the cracked – for they are the ones who let in the light.” — Donfucius
  10. “Good judgment comes from experience, and a lot of that comes from bad judgment.” — Will Rogers
  11. “I don’t mind how much my Ministers talk, so long as they do what I say.” — Margaret Thatcher

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ATL's Quality Corner

The Jar, Large Pebbles, Small Pebbles, Sand, & Coffee

April 26th, 2013

When things in your life seem almost too much to handle, when 24 hours in a day are not enough, remember the empty jar and the 2 cups of coffee.

A professor stood before his philosophy class and had some items in front of him.
When the class began, he wordlessly picked up a very large and empty jar and proceeded to fill it with large pebbles. He then asked the students if the jar was full. They agreed that it was.

The professor then picked up a box of smaller pebbles and poured them into the jar. He shook the jar lightly. The smaller pebbles rolled into the open areas between large pebbles. He then asked the students again if the jar was full. They agreed it was.

The professor next picked up a box of sand and poured it into the jar. Of course, the sand filled up everything else. He asked once more if the jar was full. The students responded with a unanimous ‘yes.’

The professor then produced two cups of coffee from under the table and poured the entire contents into the jar effectively filling the empty space between the sand. The students laughed.
‘Now,’ said the professor as the laughter subsided, ‘I want you to recognize that this jar represents your life.

The large pebbles are the important things-your family, your children, your health, your friends and your favorite passions-and if everything else was lost and only they remained, your life would still be full. The smaller pebbles are the other things that matter like your job, your house and your car. The sand is everything else-the small stuff.
‘If you put the sand into the jar first,’ he continued, ‘there is no room for the large or small pebbles.
The same goes for life.

If you spend all your time and energy on the small stuff you will never have room for the things that are important to you. Pay attention to the things that are critical to your happiness. Spend time with your children. Spend time with your parents. Visit with grandparents. Visit with your Aunts. Take your spouse out to dinner. Play baseball, soccer, or cards, anything with human contact. There will always be time to clean the house and fix the disposal.

Take care of the large pebbles first – the things that really matter. Set your priorities.
The rest is just sand.

One of the students raised her hand and inquired what the coffee represented. The professor smiled and said, “I’m glad you asked.”

The coffee just shows you that no matter how full your life may seem, there’s always room for a cup of coffee with a friend.


Feds Seize Nearly $15 Million From Investment Account Of Fugitive In ICE Counterfeit Software Cases.

August 2nd, 2012

Forfeited Funds Generated By Internet Sales Of Phony Antivirus Software.

Story courtesy of the IACC (International Anti-Counterfeiting Coalition).

SAN JOSE, Calif. Federal authorities have seized nearly $15 million from a Swiss bank account belonging to a former Bay Area man who fled the country following his indictment three years ago on federal charges for selling millions of dollars worth of counterfeit antivirus software over the Internet.

The seizure last week of $14.8 million from an investment account in Switzerland is the latest federal enforcement action involving Shaileshkumar “Sam” Jain, 41. Jain was initially indicted in March 2008 by a grand jury in San Jose, Calif., for trafficking in counterfeit goods, wire fraud and mail fraud following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). That case is being prosecuted by the U.S. Attorney’s Office for the Northern District of California.

In March 2010, the U.S. Attorney’s Office for the Southern District of New York filed a civil complaint alleging that Jain and others had transferred millions of dollars from their scheme into a Swiss bank account. Those funds were forfeited to the United States and the forfeiture was completed on May 31, after the Swiss government wire transferred the funds to the U.S. Treasury in compliance with a federal seizure warrant issued in the Southern District of New York. The U.S. Attorney’s Office for the Southern District of New York also indicted Jain on domestic and international money laundering charges in May 2010.

ICE HSI’s criminal investigation into Jain began in 2007 after the agency received information he was selling counterfeit Symantec antivirus software on various Internet websites. According to the seizure warrant, Jain lured potential customers to his websites by “spamming,” sending unsolicited emails to prospective Symantec customers, and by automatically “redirecting” potential Symantec customers to fraudulent websites. After customers provided their credit card information to purchase what they believed were authentic Symantec products, Jain fulfilled the orders by shipping counterfeit software from a facility in Ohio. To hide the proceeds from his criminal activities, Jain established shell corporations here and overseas and opened bank and investment accounts in the United States, Uruguay and Switzerland.

As this seizure makes clear, intellectual property thieves should be aware that law enforcement will use every available tool to keep them from profiting from the theft of others’ products, creativity, and ideas,” said ICE Director John Morton. “HSI’s investigative work in this case is very much ongoing and we’re continuing our efforts to locate this fugitive so he can be brought to justice for his crimes. We’re also hopeful some of his ill-gotten gains will soon go to compensate the legitimate software maker that lost millions as a result of this scheme.”

Last month’s action marks the second significant monetary forfeiture in this case. In April 2008, the U.S. Attorney’s Office for the Northern District of California obtained a warrant for the seizure of more than $650,000 in funds from two East Coast investment accounts that held proceeds from Jain’s illegal Internet sales.

Jain, who surrendered to ICE HSI agents here in May 2008, has been a fugitive since January 2009 when he failed to appear for two scheduled hearings related to his case in U.S. District Court in San Jose, Calif. HSI agents are continuing efforts to locate him so he can be extradited to the United States to face the current charges. Anyone with information about Jain’s possible whereabouts is urged to contact ICE’s 24-hour tip line – 1-866-DHS-2ICE.

ICE HSI in San Jose received substantial assistance with the case from HSI agents in New York City and the agency’s overseas attach offices in Buenos Aires, Argentina, Brasilia, Brazil, and Bern, Switzerland, as well as from the Internal Revenue Service – Criminal Investigations in San Francisco.


We Congratulate ATL Employee Tiffany Duncan For Her Selection To WI High School “All Star Soccer Team”

July 29th, 2011

Tiffany Hartford All Star

Photo Above: Wisconsin High School All Star Tiffany Duncan (left), and Donald Dobert, President, ATL.

Athletes, coaches, and game attendees from throughout Wisconsin will converge on Middleton on July 30th, 2011 for the All Star Soccer Camp and Games. The event is sponsored by The Wisconsin Masonic Soccer Foundation (WMSF). In addition to giving statewide recognition to Wisconsin’s finest high school players, there will be a soccer camp for financially underprivileged kids between the ages of 11 and 13. There are no charges to the families of the young camp attendees.

Past sponsors include car dealers, insurance companies, banks, and the Green Bay Packers.

All Mason’s, families and friends are invited to join the All-Stars and Youth Campers for the 2011 Friday Night Cookout at 5:30 p.m., on July 29, during the 20th Anniversary Masonic Soccer Camps. The Cookout will be held at Fireman’s Park in Middleton near the High School and is hosted by Middleton Lodge No. 180.

The cost is just $5.00 per person. All Former Committee and Foundation members are encouraged to attend. Reservations are required.

Saturday, July 30, everyone is invited to recognize the All-Stars and Youth Campers at the Recognition Breakfast to be held at Middleton High School at 8:00 a.m. The cost is $15.00 per person and reservations are required.

Following the breakfast, support the teams by attending the 20th Anniversary Games at the Middleton High School soccer field. The cost is just $10.00 per person and includes admission to both games: the girls’ game at 11:00 a.m. and the boys’ game at 1:00 p.m.

Raffle tickets and souvenirs will be available. A raffle drawing will be held between the games. Concessions will be served by Middleton-Ionic lodge No. 180.

For reservations for the cookout and breakfast contact David Tainter at dtainter@wi.rr.com or 262-689-2848.

ATL is very proud that employee Tiffany Duncan has been selected as an All-Star. Tiffany graduated from Hartford Union High School on June 5th, 2011. Tiffany works part time at ATL in Quality Assurance. She will be attending the University of Dubuque (Iowa) starting in late August. Tiffany will be playing soccer for her new college. Her team is the University of Dubuque Spartans. Tiffany’s major will be criminal justice. We congratulate her on her achievments.



Baltimore Store Owner Sentenced To 30 Months In Prison For Selling Counterfeit Luxury Apparel And Accessories

June 22nd, 2011

Story courtesy of the IACC (International Anti-Counterfeiting Coalition).

3,600 counterfeit items seized from three stores worth over $400,000.

BALTIMORE A Maryland man was sentenced to 30 months in prison followed by three years of supervised release for selling counterfeit items with brand names such as Coach, Louis Vuitton, Dolce & Gabbana, Prada, Chanel, Gucci, Polo and Nike. The sentence is the result of an investigation conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Maryland State Police and Baltimore County Police Department.

Marvin Anthony Johnson, 47, of Baltimore, was sentenced by U.S. District Judge Catherine C. Blake for trafficking in counterfeit goods. Johnson is also required Johnson to forfeit $23,957 in unlawful proceeds seized by law enforcement in September 2010.

The sentence was announced by U.S. Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge William Winter of ICE HSI in Baltimore; Colonel Terrence Sheridan, Superintendent of the Maryland State Police; and Chief James W. Johnson of the Baltimore County Police Department.

“Counterfeiters like Mr. Johnson rip off consumers by selling sub-standard products,” said Special Agent in Charge Winter. “The protection of intellectual property is a top priority for HSI, as counterfeit products represent a triple threat by delivering shoddy and sometimes dangerous, goods into commerce, by funding organized criminal activities and by denying Americans good-paying jobs.”

According to his guilty plea, Johnson owned and operated a retail store known as “Prestigious Fashions” located at 501-A Pennsylvania Avenue in Baltimore; a sales booth known as “Marvin’s Prestigious” located within the North Point Flea Market on North Point Road in Baltimore; and another sales booth within Hunter’s Sales Barn, located on Jacob Tome Memorial Highway in Port Deposit, Md. From July to Sept. 3, 2010, Johnson sold counterfeit luxury apparel and accessories from those stores that bore trademarks identical to trademarks used by Coach, Louis Vuitton, Dolce & Gabbana, Prada, Chanel, Gucci, Polo and Nike.

In August 2010, undercover Baltimore County Police officers twice purchased counterfeit goods from Johnson at the two sales booths. Johnson said the items were “fake” and also told undercover officers that he hosts “purse parties” in order to sell the counterfeit items. Baltimore County police officers observed Johnson selling other counterfeit goods.

On Sept. 2 and 3, 2010, law enforcement executed search warrants at six locations and vehicles associated with Johnson and seized approximately 3,600 items of counterfeit luxury wearing apparel and accessories with the above stated brand names, among others. The lost retail value, or infringement amount, of the goods seized is estimated to be between $400,000 and $1 million. Officers also seized approximately $23,957 in cash. Also located in Johnson’s van was a cease and desist letter from Coach, directed at the owners/operators of a flea market, and outlines the illegalities of selling counterfeit goods. Johnson’s handwriting appeared on the back of the letter in which he made notations regarding further sales of counterfeit goods.

The HSI-led National Intellectual Property Rights Coordination Center (IPR Center) stands at the forefront of the U.S. Government’s response to global intellectual property (IP) theft. As a task force, the IPR Center uses the expertise of its member agencies to share information, develop initiatives, coordinate enforcement actions, and conduct investigations related to IP theft. Through this strategic interagency partnership, the IPR Center protects the public’s health and safety, the U.S. economy and the war fighters. To learn more about IP theft, please visit www.IPRCenter.gov.

U.S. Attorney Rod J. Rosenstein commended ICE HSI, Maryland State Police and Baltimore County Police Department for their work in the investigation.

Mr. Rosenstein thanked Assistant U.S. Attorney Sandra Wilkinson who prosecuted the case.


Chinese National Sentenced To More Than 7 Years In Federal Prison For Trafficking Counterfeit Pharmaceutical Weight-Loss Drug

June 9th, 2011

Story courtesy of the IACC (International Anti-Counterfeiting Coalition).

DENVER- A Chinese national was sentenced on Thursday to serve seven years and three months in federal prison for trafficking in counterfeit versions of the pharmaceutical weight-loss drug known as “Alli.” The sentence was pronounced by U.S. District Judge Philip B. Brimmer.

This case was investigated by the following federal agencies: U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), U.S. Food and Drug Administration’s Office of Criminal Investigations (FDA OCI), and the U.S. Postal Inspection Service.

Shengyang Zhou, aka “Tom,” 31, of Kunming, Yunnan, China, was ordered to pay restitution totaling $504,815.39 to the victims of his crime, including an emergency room doctor from Texas who suffered a mild stroke from ingesting the counterfeit medication. Following his prison sentence, Zhou will be deported. He appeared at the sentencing hearing in custody, and was remanded immediately following the hearing.

Zhou was first charged by Criminal Complaint on March 5, 2010. He was arrested based on a Criminal Complaint on March 23, 2010 in Honolulu, Hawaii. Zhou was indicted by a federal grand jury in Denver on April 22, 2010. The government sought a superseding indictment on Nov. 17, 2010. He pleaded guilty on Jan. 24, 2011 and was sentenced June 2.

According to court documents, between December 2008 and March 2009 the FDA issued a series of alerts on its website concerning tainted weight-loss pills and counterfeit drugs. Initial alerts focused on “Superslim,” “2 Day Diet,” and Meitzitang, among other purported weight-loss products believed to have been imported from China and marketed as dietary supplements or nutritional products. The FDA stated in these initial alerts that the items posed a very serious health risk to consumers, because, based on analysis, they were found to be drugs that contained undeclared active pharmaceutical ingredients, including Sibutramine (a non-narcotic controlled substance).

Sibutramine can cause high blood pressure, seizures, tachycardia, palpitations, heart attack or stroke. In later alerts, the FDA warned the public about counterfeit versions of the brand-name drug Alli, a popular over-the-counter weight-loss drug manufactured by GlaxoSmithKlein. The alerts indicated that these counterfeit drugs were also being imported into the United States from China and did not contain the proper active pharmaceutical ingredient for the authentic product; instead they contained dangerous levels of Sibutramine. The counterfeit versions of Alli were being sold in the United States, among other ways, through Internet websites, including online auction websites, such as eBay.

During the course of the investigation, law enforcement agents identified Zhou as the trafficker and importer into the United States of these counterfeit and unapproved purported weight-loss-related drugs. Zhou also identified himself as the manufacturer of the counterfeit Alli.

Zhou’s website, “www.2daydietshopping.com,” indicated that his business operated a U.S. branch out of Plano, Texas. Agents determined through investigation that the branch was operated by Qing Ming Hu, a naturalized U.S. citizen born in China. Some of the unapproved product featured in FDA public alerts was shipped to Hu for re-distribution to U.S. customers. Hu was also prosecuted, and received a sentence of three years probation.

Agents acting in an undercover capacity placed numerous orders for the counterfeit and illegal diet pills. In turn, money was wired to bank accounts. At one point, two agents flew to a third country in an undercover capacity to meet with Zhou. At that meeting they discussed in depth Zhou’s manufacturing capabilities. Zhou identified himself as the manufacturer of the counterfeit Alli and promised to fix defects in the counterfeit versions of the Alli he had previously shipped, defects that had been noted by the FDA in its public alerts. During that meeting the undercover agents told Zhou that they had access to a private customs broker who would be willing to import the counterfeit Alli into the United States through air cargo shipments that would be mis-described.

As the investigation continued, undercover agents and Zhou agreed to meet in Hawaii to discuss increasing the order for counterfeit Alli. At that meeting Zhou provided proof that he was capable of producing large quantities of Alli, and that he had cured certain imperfections. At the end of the meeting, agents handed Zhou cash to complete the Alli order transaction. At that point, Zhou was arrested.

A number of consumers reported feeling an assortment of adverse physical effects from taking the counterfeit Alli that they had purchased from the defendant’s web page or through a re-distributor. One consumer, an emergency room doctor, suffered a mild stroke after ingesting the counterfeit Alli.

“Today’s sentence demonstrates what can be accomplished when the FDA Office of Criminal Investigations, ICE Homeland Security Investigations, and U.S. Postal Inspection Service combine resources to investigate and apprehend an international criminal whose actions were harming Americans,” said U.S. Attorney John Walsh, District of Colorado. “Those who rely on the Internet to obtain their prescription medication must do due diligence to ensure they are dealing with a reputable company providing the actual medicine prescribed by a physician.”

“After working closely with our law enforcement counterparts to secure a conviction following our extensive investigation, this prison sentence sends a strong message to current and potential pharmaceutical counterfeiters of the consequences that await them,” said David M. Marwell, special agent in charge of ICE HSI in Denver. “This case demonstrates how our agents pooled their experience, expertise, and law enforcement authorities to shut down this criminal enterprise, and help protect the public.”

“FDA’s Office of Criminal Investigations, working in concert with the United States Attorney’s Office and other foreign and domestic government agencies, will protect the public health by aggressively targeting those responsible for counterfeiting pharmaceutical drugs,” said Patrick J. Holland, special agent in charge of the FDA Office of Criminal Investigations Kansas City Field Office. “This case highlights that even when complex criminal networks engage in such illegal activities on a global scale from a foreign-based location, without regard for risk to human life, they are still held accountable for their actions in the United States. We commend the United States Attorney’s Office in Colorado and our law enforcement partners for their tireless efforts in connection with the investigation and subsequent prosecution of this case.”

“Combating the shipment of counterfeit pharmaceuticals through the U.S. Mail continues to be a priority for the United States Postal Inspection Service,” said Acting Denver U.S. Postal Inspector in Charge Andrew Balkin. “When the mails are used to ship counterfeit pharmaceuticals it is a violation of Federal Law, and United States Postal Inspectors take this offense seriously. Investigation of this crime displays another successful effort to dismantle criminal enterprises involved in this type of activity.”

Zhou was prosecuted by Assistant U.S. Attorney Kenneth M. Harmon, with assistance from Assistant U.S. Attorney Ryan Bergsieker, District of Colorado.