Update: Apple exec charged with taking $1M in kickbacks
IDG News Service - An Apple manager with responsibilities for the company's contract manufacturing in Asia was arrested Friday and charged with accepting kickbacks.
Charges were filed against global supply manager Paul Shin Devine last Wednesday in U.S. District Court for the Northern District of California, according to court documents. Several news reports said Devine was arrested Friday.
Devine was accused of accepting $1 million in kickbacks from half a dozen Asian suppliers of iPhone and iPod accessories in a federal indictment and a civil suit, the San Jose Mercury News reported. Devine allegedly was paid for sharing confidential Apple information with contractors that helped them win Apple business on favorable terms, according to court documents.
Devine transferred nearly $537,000 between two JP Morgan Chase bank accounts in May, according to an indictment released today.
Andrew Ang, an employee of a Singapore supplier, was also named in the indictment and faces the same charges as Devine. Ang was identified as a former employee of Jin Li Mould Manufacturing in news reports.
From February 2007 until his arrest, Devine allegedly received payments from six suppliers based on a percentage of business they won with Apple, according to the indictment.
Devine and Ang are charged with 15 counts of wire fraud, five counts of money laundering, one count of wire fraud conspiracy and one count of monetary transactions with criminally derived property, according to court documents.
An attorney appointment hearing for Devine is scheduled for Monday.
The Wall Street Journal reported that Devine gave confidential information to companies like Cresyn in South Korea, Kaedar Electronics in China and Jin Li Mould.
Meanwhile, Apple on Friday sued Devine in a case in U.S. District Court in San Jose, the Journal said.
- 18 Hot IT Certifications for 2014
- CIOs Opting for IT Contractors Over Hiring Full-Time Staff
- 12 Best Free iOS 7 Holiday Shopping Apps
- For CMOs Big Data Can Lead to Big Profits
- Slideshow: 5 ways to lock down your mobile device
- Slideshow: 10 mistakes companies make after a data breach
- How to rob a bank: A social engineering walk through
- Which smartphone is the most secure?
If you think getting it right from day one is always what matters, you probably haven't been following technology too closely.
- IT Certification Study Tips
- Register for this Computerworld Insider Study Tip guide and gain access to hundreds of premium content articles, cheat sheets, product reviews and more.
- Bring Networks and Applications Closer--Cisco ONE
- A series of sweeping trends is placing new requirements on the tried-and-true network model--requiring network infrastructure and applications to communicate. Get the open...
- Lippis Research Reviews the Cisco Catalyst 2960-X
- In this Lippis Report Research Note, Lippis Research reviews the latest edition of the "most popular access switch on the planet" -- the...
- Design Guide--Scaling Up to a Campus-Wide LAN
- Is it time to scale your network environment to a campus wired LAN? Here's the framework you need to set up your LAN...
- Comprehensive Security: Cisco Catalyst 2960 Series
- With a rich and comprehensive set of security features, Cisco Catalyst 2960-X and 2960-XR Series Switches can help you address networking megatrends such...
- Be Energy Efficient--The Cisco Catalyst 2960 Series
- How much energy could be saved if all 230 million Layer 2 and 3 fixed managed switch ports sold in 2012 were as... All Government IT White Papers
- Modernizing SAP environments with minimum risk - a path to Big Data Hear from top IDC analyst, Richard Villars, about the path you can start taking now to enable your organization to get the benefits...
- Vblock™ Specialized System for SAP HANA® Overview video from DJ Long about the new Vblock Specialized System for SAP HANA®.
- The Power of the Citrix Mobility Solution, XenMobile Does everything become a smartphone? Or does the smartphone begin to do everything? How can we afford to support BYOD? Rather, how can...
- BYOD Happens: How to Secure Mobility How to navigate the journey of securing mobility, including the BYOD corruption of IT, the top ten mobility strategies, and the mobility management...
- Fighting Fraud Videos: IBM Intelligent Investigation Manager Short videos about IBM Intelligent Investigation Manager (IIM) for Fraud. IIM optimizes the investigation of fraud for customers across many industries in both...
- All Government IT Webcasts
Does your organization offer extensive benefits, cool perks, competitive salaries, opportunities for training and advancement? Then get it recognized!
Nominate your company or another deserving organization for Computerworld's 2014 Best Places to Work in IT list now through Dec. 20, 2013.