This is disappointing news. Some of you may know Bob Erie. He's been to some refurbishers conferences.
According to a Basel Action Network press release, Bob Erie, CEO of E-World Recyclers in Vista, CA (the San Diego area) was criminally indicted in December of 2014 by a Grand Jury for conspiracy, trafficking in counterfeit goods, falsifying records, and lying to the government. He was subsequently arrested, released on bail, and pled guilty to the charges. The case is still pending a final judgement.
http://www.ban.org/2015/06/04/california-electronics-recycling-firm-executive-charged-with-criminal-trafficking/-jim