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Mr. Chalabi was charged with counterfeiting and Salem Chalabi with involvement in the killing of an Iraqi official.
In 2000, her son Shintri Gibson pleaded guilty to conspiracy after being charged with counterfeiting money at another day care center.
Similar(58)
Thirty-three people were arrested — 30 arrests in the United States and three in South Korea — and charged with counterfeit-goods trafficking, the authorities said.
Mr. Bu was charged with trademark counterfeiting.
The suspects were charged with trademark counterfeiting.
He was charged with trademark counterfeiting.
Another man, whom the police identified as Moussa Niarate, 29, the subject of the first search warrant, was arrested and charged with trademark counterfeiting.
They were charged with trademark counterfeiting, a felony.
The man, Mamadou Diallo, was charged with trademark counterfeiting and failing to disclose the origin of a recording, both felonies, the police said.
Two men and a woman have been charged with making counterfeit money with their home computer, the police said.
Jiang has been charged with trafficking counterfeit goods and wire fraud, and Zhou with submitting false information on export documentation.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com