Article: TWO DALY CITY MEN SENTENCED FOR PARTICIPATION IN SCHEME TO SELL COUNTERFEIT 'DESIGNER' HANDBAGS ON EBAY

Article: INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE NORTHERN ...
US Fed News Service, Including US State News;  September 5, 2007 ;     700+ words ... ... admitted to assisting his sister, Nancy Tan Pua, in her business of selling counterfeit ... and control of the proceeds of Nancy Tan Pua's sales of counterfeit merchandise ... Mr. Pua admitted to providing Nancy Tan Pua, his mother, with assistance ...

Article: Bag scheme leads to jail, probation.
Contra Costa Times (Walnut Creek, CA);  September 6, 2007 ;     609 words ... ... were sentenced last week. A hearing on how much restitution they owe their duped customers is scheduled for Nov. 1. Nancy Tan Pua, Tan's sister and Pua's mother, also was charged in the scheme. Her attorney, Steven Gruel, said Wednesday ...

Article: DALY CITY RESIDENT SENTENCED TO 34 MONTHS IN PRISON FOR SCHEME TO ...
US Fed News Service, Including US State News;  May 23, 2008 ;     700+ words ... ... Property Section issued the following press release: United States Attorney Joseph P. Russoniello announced that Nancy Tan Pua was sentenced yesterday by U.S. District Court Judge Jeffrey S. White to 34 months in prison followed by 3 years ...

Article: Two sentenced in bogus handbag scheme
Oakland Tribune;  September 6, 2007 ;     388 words ... ... were sentenced last week; a hearing on how much restitution they owe their duped customers is scheduled for Nov. 1. Nancy Tan Pua -- Tans sister and Puas mother -- also was charged in the scheme.

Article: 2 sentenced in handbag scheme
Oakland Tribune;  September 7, 2007 ;     405 words ... ... were sentenced last week; a hearing on how much restitution they owe their duped customers is scheduled for Nov. 1. Nancy Tan Pua -- Tan's sister and Pua's mother -- also was charged in the scheme; her attorney, Steven Gruel, said Wednesday ...

Article: Prison for one man in fake bag scam
Oakland Tribune;  September 7, 2007 ;     405 words ... ... were sentenced last week. A hearing on how much restitution they owe their duped customers is scheduled for Nov. 1. Nancy Tan Pua -- Tan's sister and Pua's mother -- also was charged in the scheme; her attorney, Steven Gruel, said Wednesday ...

Article: Keep the family members informed
New Straits Times;  December 10, 2009 ;     429 words ...Nancy Tan New Straits Times 12-10-2009 Keep the family members informedByline ... my to obtain details on the contact person of each insurance company. NANCY TAN Executive Secretary Life Insurance Association of Malaysia Kuala Lumpur ...