(42 year old scammer enters guilty plea)….Octavio Cesar Sana entered the plea Thursday in San Diego.
Sana is a Spanish national, legally residing in the United States. He was arrested for selling close to $3.2 million worth of counterfeit Chinese Cell Phone parts. He had been conducting business in the Imperial Valley since 2007. The guiulty plea was tocharges of of conspiring to traffic in counterfeit goods and related money laundering charges. Sana was arrested in February at the Imperial County Airport. He had admitted to conspiring with a Chinese national to sell the counterfeit cell phone parts. Sentencing has been set for January 4th.