Tag: wire fraud
Back in August we learned of the arrest of Paul Shin Devine on charges of taking over $1 million in kickbacks from Apple suppliers. Since that time, prosecutors have been following the money trail and have now asked U.S. District Judge James Ware in San Jose, California to order the forfeiture of...
Back when I was a kid, I kept my most valuable possessions, my baseball and basketball card collection, in a shoe box. Apparently, so too did former Apple employee Paul Devine. Devine is accused of wire fraud and conspiracy on the basis that he collected more than $2.5 million in kickbacks from...
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