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United States of America v. Arthur Fleming Moler
Date: 06-25-2015
Case Number: 3:14-cr-00393-JFA
Judge: JFA
Court: United States District Court for the District of South Carolina
Plaintiff's Attorney: Tommie DeWayne Pearson
Defendant's Attorney: Parks N Small - FPD
Description:
Columbia, SC - Bill Nettles, United States Attorney for the District of South Carolina, announced today that Arthur Fleming Moler, age 51, of Gaston, was sentenced to 78 months imprisonment for his role in trafficking more than five million dollars' worth of counterfeit medications. Facts presented during the trial showed that Moler sold and shipped counterfeit goods and medications, including illegal replicas of Viagra and Cialis, from his Columbia based business, South Carolina Liquidations.
According to testimony presented during the case, United States Customs agents discovered counterfeit golf equipment being shipped from China to South Carolina Liquidations at 1215 Shop Road in Columbia, South Carolina. When investigators entered the warehouse, they discovered hundreds of counterfeit designer handbags, sunglasses, electronic equipment and over 230,000 counterfeit erectile dysfunction pills.
The case was investigated by the Department of Homeland Security - Immigration and Customs Enforcement, the South Carolina Secretary of State's Office and the United States Postal Inspection Service .
According to testimony presented during the case, United States Customs agents discovered counterfeit golf equipment being shipped from China to South Carolina Liquidations at 1215 Shop Road in Columbia, South Carolina. When investigators entered the warehouse, they discovered hundreds of counterfeit designer handbags, sunglasses, electronic equipment and over 230,000 counterfeit erectile dysfunction pills.
The case was investigated by the Department of Homeland Security - Immigration and Customs Enforcement, the South Carolina Secretary of State's Office and the United States Postal Inspection Service .
Outcome:
Gaston Man Sentenced in Counterfeit Erectily Dysfunction Medication Case
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Arthur Fleming Moler?
The outcome was: Gaston Man Sentenced in Counterfeit Erectily Dysfunction Medication Case
Which court heard United States of America v. Arthur Fleming Moler?
This case was heard in United States District Court for the District of South Carolina, SC. The presiding judge was JFA.
Who were the attorneys in United States of America v. Arthur Fleming Moler?
Plaintiff's attorney: Tommie DeWayne Pearson. Defendant's attorney: Parks N Small - FPD.
When was United States of America v. Arthur Fleming Moler decided?
This case was decided on June 25, 2015.