FRESNO, CA—United States Attorney
Benjamin B. Wagner announced that Chief United States District Judge Anthony W.
Ishii sentenced Roman Santana, 29, of Modesto, to a year in prison for
trafficking in counterfeit labels and counterfeit documentation and packaging
in connection with his distribution of counterfeit music CDs. Santana pleaded
guilty on January 17, 2012.
According to court documents, between
May 2011 and July 25, 2011, Santana sold counterfeit music CDs with
accompanying counterfeit labels, documentation, and packaging to the public at
the 7th Street flea market in Modesto. On July 25, 2011, approximately 2,385
counterfeit music CDs were seized from Santana’s possession.
This case was the product of an
investigation by the Federal Bureau of Investigation and the Sacramento Valley
Hi-Tech Crimes Task Force. Assistant United States Attorney Henry Z. Carbajal
III prosecuted the case.
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