Fbi Ppt Que Vazou Cisco Falsificado Omb Briefing 2008 01 11 A
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FBI leaked presentation related to counterfeit Cisco routers sold to US government and military.
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Fbi Ppt Que Vazou Cisco Falsificado Omb Briefing 2008 01 11 A
- 1. FBI Criminal Investigation: Cisco Routers Section Chief Raul Roldan Supervisory Special Agent Inez Miyamoto Intelligence Analyst Tini Leon January 11, 2008 The overall classification of this presentation is UNCLASSIFIED
- 3. FBI Criminal Investigation Cisco Routers
- 4. Nationwide Cases Green – DCIS; Red – FBI joint cases; Blue – FBI
- 5. Search Warrants Executed Boston Cleveland Boulder Houston Columbus Kansas City Long Beach Dallas Oklahoma City
- 7. Counterfeit Products Source: <http://www.usedcisco.com/press-my-esm_used_cisco_identifying_fake_chisco.aspx>
- 10. Sub-Contracting Process GSA IT Vendor 1st Sub-Contractor 3rd Sub-Contractor 2nd Sub-Contractor Counterfeit Equipment Distributor Government or Govt. Contractor (drop ships as GSA Vendor) (order placed)
- 11. Supply Chain
- 12. ShenZhen, PRC
- 13. Supply Chain 1 – Directly from PRC Supplied to Government through “drop ship” U.S. Distributors places orders
- 14. Supply Chain 2 – Through Foreign Country Distributors
- 15. Supply Chain 3 – ebay
- 16. Supply Chain 4 – Government Credit Card Non-GSA Vendor Selling Cisco Equipment Government Purchase Card
- 18. eGlobe Solutions Inc. Source: <http://www.usdoj.gov/usao/waw/press/2006/nov/song.html> eGlobe Solutions (Authorized Cisco Vendor)
- 20. Syren Technology Source: <http://http://www.usdoj.gov/usao/txs/releases/January%202008/080104Edman.html> Syren Technology
- 22. U.S. Navy Project Source: <http://www.govexec.com/dailyfed/0907/092807j1.htm> Sub-contractor (Won bid for US Navy Project) (Ships counterfeit to U.S. Navy) U.S. Navy (Unauthorized Cisco reseller)
- 24. MortgageIT: Non-government Example Source: <http://www.networkworld.com/news/2006/102306counterfeit.html> Unidentified Distributor (Authorized Cisco Vendor) Unidentified Supplier
- 26. Todd Richard Source: <http://www.cybercrime.gov/richardPlea.pdf>
- 28. Supply Chain 4 – Government Credit Card Non-GSA Vendor Selling Cisco Equipment Government Purchase Card
- 41. FBI Effort to Combat Problem
- 47. Intelligence Gap
- 50. SC Raul Roldan [email_address] 202-324-3472 SSA Inez Miyamoto [email_address] 202-324-2455 IA Tini Leon [email_address] 202-324-6310