On Monday, April 26, 2021 at 5:24:20 PM UTC-4, bitrex wrote:
> On 4/26/2021 4:39 PM, Rick C wrote:
> > An escrow service is about protecting the interest of both parties using the service. But there are some situations where there would appear to be irreconcilable differences that can not be resolved under the law to both party's satisfaction. One of those situations is the sale of what turn out to be counterfeit goods.
> >
> > Escrow services typically require the buyer to return the item to get a refund. Under US law mailing counterfeit goods is a crime in either direction, even as a return. I don't know if other means of shipping is illegal or not. I haven't found any info on that.
> It's prohibited in outbound international mail:
>
> <
https://pe.usps.com/text/imm/immc1_015.htm>
>
> And it's not a crime, intrinsically, they're just prohibited items.
> Courier services usually have the same prohibition for international
> shipments also
>
> That it's somehow illegal to ship counterfeit items around domestically
> to your hearts content as a private citizen to other private citizens,
> or as a return to a corporate entity, for no financial gain on your
> part, seems like nonsense.
I don't understand why you say "domestically". The goods were bought from China and need to be returned there.
> > So in the situation that the goods turn out to be counterfeit, should an escrow service require the return of the counterfeit goods? If that is indeed illegal, would that not make the entire deal an unenforceable contract? Seems a very murky area.
> >
> The crime is "trafficking" and it's pretty well-defined what trafficking
> is. If you're not trafficking in counterfeit goods, and you're not
> shipping prohibited items in the particular circumstances that the
> couriers prohibit shipping them I don't see what the problem is
I don't understand why you say this is not "trafficking". What else is trafficking other than selling counterfeit goods? Returning counterfeit goods for a refund is not substantially different from selling them in the first place.
You seem to be constructing an argument without a basis in fact.
There is also the fact that this could be considered exactly "trafficking" with a significant penalty.
18 U.S. Code § 2320 - Trafficking in counterfeit goods or services
(a) Offenses.—Whoever intentionally—
(1) traffics in goods or services and knowingly uses a counterfeit mark on or in connection with such goods or services,
... snip other similar offenses ...
or attempts or conspires to violate any of paragraphs (1) through (4) shall be punished as provided in subsection (b).
(b) Penalties.—
(1) In general.—Whoever commits an offense under subsection (a)—
(A) if an individual, shall be fined not more than $2,000,000 or imprisoned not more than 10 years, or both, and, if a person other than an individual, shall be fined not more than $5,000,000; and
Second offense is $5 million dollars and 20 years. Seems rather excessive for what is essentially a financial crime. I see murderers get less time... well, maybe not in Texas or Florida.
--
Rick C.
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