German criminal court finds three defendants guilty of fraud for sending misleading invoices to EUIPO customers
In September 2024, the Munich Court (Germany) found three defendants guilty of commercial gang fraud for sending misleading invoices to EUIPO customers. Each defendant was sentenced to 1 year and 10 months of imprisonment, suspended with a three-year probation period. The Court also ordered that the confiscation of around €200,000 – the amount the fraudsters…