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U.S. postal inspectors shut down website selling counterfeit postage labels

281 points · 169 comments · ilamont

  1. john_strinlai · · focus · HN ↗
    >Akram is charged with one count of conspiracy to defraud the United States and to make and sell counterfeit postage stamps, five counts of making and selling counterfeit postage stamp labels, and four counts of wire fraud.

    i would love more insight into how they come up with the number of charges. why five counts of making/selling counterfeit postage stamp labels instead of 1 charge that covers all 5 million, or 5 million charges, etc.

    1. qingcharles · · focus · HN ↗
      Prosecutors call these "sample charges". Probably charged based on the five counts with the strongest evidence with dates far enough apart that they constitute separate crimes and the sentences can be run consecutively, rather than concurrently.

      The primary aim is to put the defendant in as large a hole as possible, with the minimum of work at the start, such that the case can be disposed of via a plea deal.

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