CHINESE IMMIGRANT OWES MILLIONS FOR SELLING COUNTERFEIT GOODS IN U.S. GETS Protection From Chinese Banks And U.S. CitizenshipCounterfeiting is illegal by the way and shouldn t be rewarded with American citizenship This could be the story of an American dream. An immigrant family builds a successful business and buys a four-bedroom house in a quiet neighborhood with good schools for their young son. But not all is as it seems on the steep, curving streets of San Diego s Rancho Penasquitos.A 45-year-old Chinese woman, Xu Ting, lives in a brown shingle house with a weedy driveway. She has been sued for counterfeiting by eight luxury brands, including Gucci and Louis Vuitton, and owes Chanel Inc. $6.9 million in damages. None of this has stopped her from becoming a legal permanent resident of the United States and achieving a comfortable suburban life.China is not the only country with a counterfeiting problem. Most fakes are made in China, but they are sold in America. Counterfeiting is not a priority on par with drug smuggling or money laundering, and is rarely prosecuted as a crime. The lack of legal cooperation with China makes it easy for counterfeiters to move their money beyond the reach of Western law enforcement   and hard to root out counterfeiting kingpins. As long as counterfeiters can stay out of jail and hold on to their profits   and consumers continue to buy   the trade in fakes will likely thrive.Despite spending millions on brand protection, companies often end up playing whack-a-mole, shutting down producers and distributors of fakes, only to see them pop up again. Xu Ting simply refused to show up in court over the years. Instead, doing graduate studies in statistics at San Diego State University, helped her family amass at least $890,000 in bank accounts back in China, and bought the $585,000 Rancho Penasquitos house with her husband, who has also been involved in selling counterfeit luxury goods, public records and court cases in China and the U.S. show. There s a million ways to game the system,  said Dan Plane, an intellectual property lawyer at Simone IP Services in Hong Kong, who is not involved in litigation against Xu Ting.  Probably the only thing that s going to stop her is when she passes away   probably on an island resort somewhere   or if she gets arrested. FINDING XU TINGIn the web of lies that counterfeiters weave   fake names, fake addresses, fake Internet domain registrations   one thing is always true: their bank account information.The need to get paid is the counterfeiter s fatal flaw, and Xu Ting s bank accounts were the first crack in her armor of misdirection.Her legal troubles began in 2008, when a federal judge in California ordered Xu Ting   who declined multiple requests for comment for this story   to pay Chanel Inc. $6.9 million in damages for selling counterfeits online. She still hasn t paid the damages, according to Chanel spokeswoman Kathrin Schurrer. The essential point for Chanel is really shutting down the counterfeiting operations, which we did successfully,  Schurrer wrote in an email.But after the lawsuit, Xu Ting s business continued to grow.In 2009, a Florida judge ruled against Xu Ting and shut down seven websites she was accused of helping run that sold fake Louis Vuitton, Marc Jacobs and Celine. She did not show up in court.That case didn t stop her either.The next year, Gucci, Balenciaga, Bottega Veneta and Yves Saint Laurent   all brands belonging to France s Kering group   filed a lawsuit in New York federal court against Xu Ting, her future husband, her younger brother, her mother and six others who the companies said sold more than $2 million worth of fake handbags and wallets online to U.S. customers. Gucci alleges that the group shipped merchandise from China to a house in San Diego, where it was repackaged and passed off as genuine.Four days after the suit was filed, Xu Ting married a Chinese man, Xu Lijun, a civil engineer licensed in California who is six years her junior, according to her marriage license issued in the San Diego suburb of El Cajon.Gucci subpoenaed banking records. JP Morgan Chase handed over account records with a wealth of information about the couple: addresses, dates of birth, driver s license, Social Security and passport numbers and a student identification card.In November 2010, Xu Lijun reached a settlement with Gucci   the only defendant to do so. He denied wrongdoing but agreed to let Gucci keep $400,000 in counterfeiting proceeds seized from accounts outside China. He also agreed to pay a $7,500 fine, according to a copy of the judge s order.Eric Siegle, a New York City lawyer who represented Xu Lijun, said he was  a small-time nobody,  and that Gucci s lawsuit, like many others, failed to tackle the real powers behind the operation. The people they are arresting or suing here in the United States are low-level people,  Siegle said.  If you can find where the money is going, you can get to the heart of the problem. It s like the drug wars. Why are we arresting all these kids on street corners? But Gucci, which is seeking $12 million in damages, couldn t find where the money was going because Chinese banks, including the state-run Bank of China, refused to disclose transaction details about the counterfeiters  accounts in China. BOC cannot comply with such orders without violating Chinese law,  the Bank of China said in an email. GREEN CARD? NO PROBLEMXu Ting s legal troubles did not prevent her from getting a green card. In February 2014, she became a legal permanent resident by virtue of being married to someone with an advanced degree or  extraordinary ability,  according to the person familiar with the matter.U.S. Citizenship and Immigration Services spokesman Christopher Bentley declined to comment, citing privacy concerns.Dan Kowalski, an immigration attorney and editor of Bender s Immigration Bulletin, said immigration officials may not have known about Xu Ting s legal problems but, more likely, didn t consider them disqualifying. Grounds for denying a green card range from committing a serious crime to having communicable disease but there s nothing about civil liabilities.  A vaguer requirement for  good moral character  is more commonly applied for citizenship, not legal residence.In the U.S., most counterfeiting prosecutions are civil cases brought by companies seeking to shut down websites selling fakes and get financial compensation. Criminal cases, which lawyers say are a far more effective deterrent, are rare. A person is more likely to be struck by lightning than imprisoned for counterfeiting,  said Geoffrey Potter, an intellectual property lawyer at New York s Patterson Belknap Webb & Tyler.In an email, Justice Department spokesman Peter Carr said,  Large-scale commercial counterfeiting is one of the top enforcement priorities of the department s Intellectual Property Task Force, which continues to have a number of significant prosecutions. The Department of Homeland Security seized $1.2 billion worth of fakes at U.S. borders last year, but the Justice Department filed just 91 criminal cases for selling counterfeit goods and services in fiscal year 2014. By comparison, the Justice Department filed 22,530 cases for immigration violations, 12,184 cases for drug-related offenses and 12,509 violent crime cases during the same period.The National Intellectual Property Rights Coordination Center, a multiagency group led by Immigration and Customs Enforcement, reports slightly more counterfeit-related crime   683 arrests, 454 indictments, 461 convictions in the 2014 fiscal year   because its tally includes local prosecutions and counterfeit-related activity, like wire fraud.Decisions about whether to prosecute criminally typically start with a U.S. attorney s office, whose priorities vary by district, said Bruce Foucart, director of the multiagency group. Some may give weight to the volume of faked goods, others to the suspect s history. If the U.S. attorney s office declines a case, investigators try to persuade local prosecutors.China is the largest source country for seized counterfeit goods, and apparel and accessories are the largest category of merchandise. Foucart, who didn t know about Xu Ting, said luxury goods are typically made in Guangzhou and sent by container or courier like FedEx to the U.S. They may be sold in stores or flea markets but are usually hawked online. Unfortunately, once you shut one (website) down, they have 10 more ready to open up in a different name,  said Foucart.Brand owners also bear responsibility. Government agencies often rely on them for tips and investigative legwork.U.S. law gives companies broad powers to enforce court judgments. Unpaid judgments accrue interest and last for 20 years, said Potter, the intellectual property lawyer. Even a bankruptcy won t erase the debt.  The counterfeiter can t own a business, buy a house, have a bank account or borrow money from a bank,  Potter said.  If the counterfeiter takes a regular job, the judgment holder can garnish her wages. But doing the kind of work required to root out debtors like Xu Ting   public records searches to see whether they own real estate, subpoenaing credit card bills to track spending habits, hiring investigators to determine whether they have jobs   takes relentless commitment, and money.Via: AP Government News
chinese immigrant owes millions for selling counterfeit goods in gets protection from chinese banks and citizenshipcounterfeiting illegal way rewarded american citizenship this could story american dream an immigrant family builds successful business buys house quiet neighborhood good schools young son but seems steep curving streets san diego ranch chinese woman xu ting lives brown shingle house weed driveway she sued counterfeiting eight luxury brands including gcc louis button owes channel million damages none stopped becoming legal permanent resident united states achieving comfortable suburban country counterfeiting problem most fakes made china sold america counterfeiting priority par drug smuggling money laundering rarely prosecuted crime the lack legal cooperation china makes easy counterfeiters move money beyond reach western law enforcement hard root counterfeiting kingpin as long counterfeiters stay jail hold profits consumers continue buy trade fakes likely spending millions brand protection companies often end playing shutting producers distributors fakes see pop xu ting simply refused show court years instead graduate studies statistics san diego state university helped family mass least bank accounts back china bought ranch penasquitos house husband also involved selling counterfeit luxury goods public records court cases china show there million ways game system said dan plane intellectual property lawyer simone ip services hong kong involved litigation xu ting probably thing going stop passes away probably island resort somewhere gets arrested finding xu singing web lies counterfeiters weave fake names fake addresses fake internet domain registrations one thing always true bank account need get paid counterfeit fatal flaw xu ting bank accounts first crack armor legal troubles began federal judge california ordered xu ting declined multiple requests comment story pay channel million damages selling counterfeit online she still paid damages according channel spokeswoman katrina schurrer the essential point channel really shutting counterfeiting operations successfully schurrer wrote lawsuit xu ting business continued florida judge ruled xu ting shut seven websites accused helping run sold fake louis button marc jacobs celine she show case stop next year gcc balenciaga bottag genera yes saint laurent brands belonging france being group filed lawsuit new york federal court xu ting future husband younger brother mother six others companies said sold million worth fake handball wallets online customers gcc alleges group shipped merchandise china house san diego repackaged passed days suit filed xu ting married chinese man xu jun civil engineer licensed california six years junior according marriage license issued san diego suburb el subpoena banking records jp morgan chase handed account records wealth information couple addresses dates birth driver license social security passport numbers student identification november xu jun reached settlement gcc defendant he denied wrongdoing agreed let gcc keep counterfeiting proceeds seized accounts outside china he also agreed pay fine according copy judge single new york city lawyer represented xu jun said nobody gcc lawsuit like many others failed tackle real powers behind operation the people arresting suing united states people single said if find money going get heart problem it like drug wars why arresting kids street corners but gcc seeking million damages find money going chinese banks including bank china refused disclose transaction details counterfeiters accounts china boc comply orders without violating chinese law bank china said email green card no problem ting legal troubles prevent getting green card in february became legal permanent resident virtue married someone advanced degree extraordinary ability according person familiar citizenship immigration services spokesman christopher bentley declined comment citing privacy kowski immigration attorney editor bender immigration bulletin said immigration officials may known xu ting legal problems likely consider disqualifying grounds denying green card range committing serious crime communicate disease nothing civil liabilities a vague requirement good moral character commonly applied citizenship legal counterfeiting prosecutions civil cases brought companies seeking shut websites selling fakes get financial compensation criminal cases lawyers say far effective deterrent rare a person likely struck lightning imprisoned counterfeiting said geoffrey potter intellectual property lawyer new york patterson belknap webb email justice department spokesman peter carr said commercial counterfeiting one top enforcement priorities department intellectual property task force continues number significant prosecutions the department homeland security seized billion worth fakes borders last year justice department filed criminal cases selling counterfeit goods services fiscal year by comparison justice department filed cases immigration violations cases offenses violent crime cases national intellectual property rights coordination center multiagency group led immigration customs enforcement reports slightly crime arrests indictments convictions fiscal year tally includes local prosecutions activity like wire whether prosecute criminally typically start attorney office whose priorities vary district said bruce foucart director multiagency group some may give weight volume faked goods others suspect history if attorney office declines case investigators try persuade local largest source country seized counterfeit goods apparel accessories largest category merchandise foucart know xu ting said luxury goods typically made guangzhou sent container courier like index they may sold stores flea markets usually hacked online unfortunately shut one website ready open different name said owners also bear responsibility government agencies often rely tips investigative law gives companies broad powers enforce court judgments unpaid judgments accrued interest last years said potter intellectual property lawyer even bankruptcy erase debt the counterfeit business buy house bank account borrow money bank potter said if counterfeit takes regular job judgment holder tarnish wages but kind work required root debtors like xu ting public records searches see whether real estate subpoenaing credit card bills track spending habits hiring investigators determine whether jobs takes relentless commitment ap government news
Your task is to classify the provided input as real or fake news. Label 0 is meant for fake news, Label 1 is for real news. TEXT: CHINESE IMMIGRANT OWES MILLIONS FOR SELLING COUNTERFEIT GOODS IN U.S. GETS Protection From Chinese Banks And U.S. CitizenshipCounterfeiting is illegal by the way and shouldn t be rewarded with American citizenship This could be the story of an American dream. An immigrant family builds a successful business and buys a four-bedroom house in a quiet neighborhood with good schools for their young son. But not all is as it seems on the steep, curving streets of San Diego s Rancho Penasquitos.A 45-year-old Chinese woman, Xu Ting, lives in a brown shingle house with a weedy driveway. She has been sued for counterfeiting by eight luxury brands, including Gucci and Louis Vuitton, and owes Chanel Inc. $6.9 million in damages. None of this has stopped her from becoming a legal permanent resident of the United States and achieving a comfortable suburban life.China is not the only country with a counterfeiting problem. Most fakes are made in China, but they are sold in America. Counterfeiting is not a priority on par with drug smuggling or money laundering, and is rarely prosecuted as a crime. The lack of legal cooperation with China makes it easy for counterfeiters to move their money beyond the reach of Western law enforcement   and hard to root out counterfeiting kingpins. As long as counterfeiters can stay out of jail and hold on to their profits   and consumers continue to buy   the trade in fakes will likely thrive.Despite spending millions on brand protection, companies often end up playing whack-a-mole, shutting down producers and distributors of fakes, only to see them pop up again. Xu Ting simply refused to show up in court over the years. Instead, doing graduate studies in statistics at San Diego State University, helped her family amass at least $890,000 in bank accounts back in China, and bought the $585,000 Rancho Penasquitos house with her husband, who has also been involved in selling counterfeit luxury goods, public records and court cases in China and the U.S. show. There s a million ways to game the system,  said Dan Plane, an intellectual property lawyer at Simone IP Services in Hong Kong, who is not involved in litigation against Xu Ting.  Probably the only thing that s going to stop her is when she passes away   probably on an island resort somewhere   or if she gets arrested. FINDING XU TINGIn the web of lies that counterfeiters weave   fake names, fake addresses, fake Internet domain registrations   one thing is always true: their bank account information.The need to get paid is the counterfeiter s fatal flaw, and Xu Ting s bank accounts were the first crack in her armor of misdirection.Her legal troubles began in 2008, when a federal judge in California ordered Xu Ting   who declined multiple requests for comment for this story   to pay Chanel Inc. $6.9 million in damages for selling counterfeits online. She still hasn t paid the damages, according to Chanel spokeswoman Kathrin Schurrer. The essential point for Chanel is really shutting down the counterfeiting operations, which we did successfully,  Schurrer wrote in an email.But after the lawsuit, Xu Ting s business continued to grow.In 2009, a Florida judge ruled against Xu Ting and shut down seven websites she was accused of helping run that sold fake Louis Vuitton, Marc Jacobs and Celine. She did not show up in court.That case didn t stop her either.The next year, Gucci, Balenciaga, Bottega Veneta and Yves Saint Laurent   all brands belonging to France s Kering group   filed a lawsuit in New York federal court against Xu Ting, her future husband, her younger brother, her mother and six others who the companies said sold more than $2 million worth of fake handbags and wallets online to U.S. customers. Gucci alleges that the group shipped merchandise from China to a house in San Diego, where it was repackaged and passed off as genuine.Four days after the suit was filed, Xu Ting married a Chinese man, Xu Lijun, a civil engineer licensed in California who is six years her junior, according to her marriage license issued in the San Diego suburb of El Cajon.Gucci subpoenaed banking records. JP Morgan Chase handed over account records with a wealth of information about the couple: addresses, dates of birth, driver s license, Social Security and passport numbers and a student identification card.In November 2010, Xu Lijun reached a settlement with Gucci   the only defendant to do so. He denied wrongdoing but agreed to let Gucci keep $400,000 in counterfeiting proceeds seized from accounts outside China. He also agreed to pay a $7,500 fine, according to a copy of the judge s order.Eric Siegle, a New York City lawyer who represented Xu Lijun, said he was  a small-time nobody,  and that Gucci s lawsuit, like many others, failed to tackle the real powers behind the operation. The people they are arresting or suing here in the United States are low-level people,  Siegle said.  If you can find where the money is going, you can get to the heart of the problem. It s like the drug wars. Why are we arresting all these kids on street corners? But Gucci, which is seeking $12 million in damages, couldn t find where the money was going because Chinese banks, including the state-run Bank of China, refused to disclose transaction details about the counterfeiters  accounts in China. BOC cannot comply with such orders without violating Chinese law,  the Bank of China said in an email. GREEN CARD? NO PROBLEMXu Ting s legal troubles did not prevent her from getting a green card. In February 2014, she became a legal permanent resident by virtue of being married to someone with an advanced degree or  extraordinary ability,  according to the person familiar with the matter.U.S. Citizenship and Immigration Services spokesman Christopher Bentley declined to comment, citing privacy concerns.Dan Kowalski, an immigration attorney and editor of Bender s Immigration Bulletin, said immigration officials may not have known about Xu Ting s legal problems but, more likely, didn t consider them disqualifying. Grounds for denying a green card range from committing a serious crime to having communicable disease but there s nothing about civil liabilities.  A vaguer requirement for  good moral character  is more commonly applied for citizenship, not legal residence.In the U.S., most counterfeiting prosecutions are civil cases brought by companies seeking to shut down websites selling fakes and get financial compensation. Criminal cases, which lawyers say are a far more effective deterrent, are rare. A person is more likely to be struck by lightning than imprisoned for counterfeiting,  said Geoffrey Potter, an intellectual property lawyer at New York s Patterson Belknap Webb & Tyler.In an email, Justice Department spokesman Peter Carr said,  Large-scale commercial counterfeiting is one of the top enforcement priorities of the department s Intellectual Property Task Force, which continues to have a number of significant prosecutions. The Department of Homeland Security seized $1.2 billion worth of fakes at U.S. borders last year, but the Justice Department filed just 91 criminal cases for selling counterfeit goods and services in fiscal year 2014. By comparison, the Justice Department filed 22,530 cases for immigration violations, 12,184 cases for drug-related offenses and 12,509 violent crime cases during the same period.The National Intellectual Property Rights Coordination Center, a multiagency group led by Immigration and Customs Enforcement, reports slightly more counterfeit-related crime   683 arrests, 454 indictments, 461 convictions in the 2014 fiscal year   because its tally includes local prosecutions and counterfeit-related activity, like wire fraud.Decisions about whether to prosecute criminally typically start with a U.S. attorney s office, whose priorities vary by district, said Bruce Foucart, director of the multiagency group. Some may give weight to the volume of faked goods, others to the suspect s history. If the U.S. attorney s office declines a case, investigators try to persuade local prosecutors.China is the largest source country for seized counterfeit goods, and apparel and accessories are the largest category of merchandise. Foucart, who didn t know about Xu Ting, said luxury goods are typically made in Guangzhou and sent by container or courier like FedEx to the U.S. They may be sold in stores or flea markets but are usually hawked online. Unfortunately, once you shut one (website) down, they have 10 more ready to open up in a different name,  said Foucart.Brand owners also bear responsibility. Government agencies often rely on them for tips and investigative legwork.U.S. law gives companies broad powers to enforce court judgments. Unpaid judgments accrue interest and last for 20 years, said Potter, the intellectual property lawyer. Even a bankruptcy won t erase the debt.  The counterfeiter can t own a business, buy a house, have a bank account or borrow money from a bank,  Potter said.  If the counterfeiter takes a regular job, the judgment holder can garnish her wages. But doing the kind of work required to root out debtors like Xu Ting   public records searches to see whether they own real estate, subpoenaing credit card bills to track spending habits, hiring investigators to determine whether they have jobs   takes relentless commitment, and money.Via: AP Government News
Your task is to classify the provided input as real or fake news. Label 0 is meant for fake news, Label 1 is for real news. TEXT: chinese immigrant owes millions for selling counterfeit goods in gets protection from chinese banks and citizenshipcounterfeiting illegal way rewarded american citizenship this could story american dream an immigrant family builds successful business buys house quiet neighborhood good schools young son but seems steep curving streets san diego ranch chinese woman xu ting lives brown shingle house weed driveway she sued counterfeiting eight luxury brands including gcc louis button owes channel million damages none stopped becoming legal permanent resident united states achieving comfortable suburban country counterfeiting problem most fakes made china sold america counterfeiting priority par drug smuggling money laundering rarely prosecuted crime the lack legal cooperation china makes easy counterfeiters move money beyond reach western law enforcement hard root counterfeiting kingpin as long counterfeiters stay jail hold profits consumers continue buy trade fakes likely spending millions brand protection companies often end playing shutting producers distributors fakes see pop xu ting simply refused show court years instead graduate studies statistics san diego state university helped family mass least bank accounts back china bought ranch penasquitos house husband also involved selling counterfeit luxury goods public records court cases china show there million ways game system said dan plane intellectual property lawyer simone ip services hong kong involved litigation xu ting probably thing going stop passes away probably island resort somewhere gets arrested finding xu singing web lies counterfeiters weave fake names fake addresses fake internet domain registrations one thing always true bank account need get paid counterfeit fatal flaw xu ting bank accounts first crack armor legal troubles began federal judge california ordered xu ting declined multiple requests comment story pay channel million damages selling counterfeit online she still paid damages according channel spokeswoman katrina schurrer the essential point channel really shutting counterfeiting operations successfully schurrer wrote lawsuit xu ting business continued florida judge ruled xu ting shut seven websites accused helping run sold fake louis button marc jacobs celine she show case stop next year gcc balenciaga bottag genera yes saint laurent brands belonging france being group filed lawsuit new york federal court xu ting future husband younger brother mother six others companies said sold million worth fake handball wallets online customers gcc alleges group shipped merchandise china house san diego repackaged passed days suit filed xu ting married chinese man xu jun civil engineer licensed california six years junior according marriage license issued san diego suburb el subpoena banking records jp morgan chase handed account records wealth information couple addresses dates birth driver license social security passport numbers student identification november xu jun reached settlement gcc defendant he denied wrongdoing agreed let gcc keep counterfeiting proceeds seized accounts outside china he also agreed pay fine according copy judge single new york city lawyer represented xu jun said nobody gcc lawsuit like many others failed tackle real powers behind operation the people arresting suing united states people single said if find money going get heart problem it like drug wars why arresting kids street corners but gcc seeking million damages find money going chinese banks including bank china refused disclose transaction details counterfeiters accounts china boc comply orders without violating chinese law bank china said email green card no problem ting legal troubles prevent getting green card in february became legal permanent resident virtue married someone advanced degree extraordinary ability according person familiar citizenship immigration services spokesman christopher bentley declined comment citing privacy kowski immigration attorney editor bender immigration bulletin said immigration officials may known xu ting legal problems likely consider disqualifying grounds denying green card range committing serious crime communicate disease nothing civil liabilities a vague requirement good moral character commonly applied citizenship legal counterfeiting prosecutions civil cases brought companies seeking shut websites selling fakes get financial compensation criminal cases lawyers say far effective deterrent rare a person likely struck lightning imprisoned counterfeiting said geoffrey potter intellectual property lawyer new york patterson belknap webb email justice department spokesman peter carr said commercial counterfeiting one top enforcement priorities department intellectual property task force continues number significant prosecutions the department homeland security seized billion worth fakes borders last year justice department filed criminal cases selling counterfeit goods services fiscal year by comparison justice department filed cases immigration violations cases offenses violent crime cases national intellectual property rights coordination center multiagency group led immigration customs enforcement reports slightly crime arrests indictments convictions fiscal year tally includes local prosecutions activity like wire whether prosecute criminally typically start attorney office whose priorities vary district said bruce foucart director multiagency group some may give weight volume faked goods others suspect history if attorney office declines case investigators try persuade local largest source country seized counterfeit goods apparel accessories largest category merchandise foucart know xu ting said luxury goods typically made guangzhou sent container courier like index they may sold stores flea markets usually hacked online unfortunately shut one website ready open different name said owners also bear responsibility government agencies often rely tips investigative law gives companies broad powers enforce court judgments unpaid judgments accrued interest last years said potter intellectual property lawyer even bankruptcy erase debt the counterfeit business buy house bank account borrow money bank potter said if counterfeit takes regular job judgment holder tarnish wages but kind work required root debtors like xu ting public records searches see whether real estate subpoenaing credit card bills track spending habits hiring investigators determine whether jobs takes relentless commitment ap government news