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United States v. Onur Aksoy (Pro Network)

United States v. Onur Aksoy (Pro Network)

Criminal No. 22-464 (PGS)

United States vs. Onur Aksoy a/k/a “Ron Aksoy” a/k/a “Dave Durden”

Case Summary:

Defendant Onur Aksoy, also known as “Ron Aksoy” and “Dave Durden,” has been charged with running a massive operation to traffic in fraudulent and counterfeit goods from at least as early as 2013 through at least as recently as 2022.  During this period, Aksoy conspired with suppliers in China and Hong Kong and others to import low-quality, modified computer networking devices with counterfeit labels, stickers, boxes, documentation, and packaging that made the goods falsely appear to be new, genuine, and high-quality devices manufactured and authorized by Cisco Systems, Inc. (“Cisco”).  Aksoy and his coconspirators then resold those devices in the United States and around the world, falsely representing those devices to buyers as new, genuine, and high-quality Cisco products.  During the conspiracy, Aksoy and his coconspirators imported and resold tens of thousands of these fraudulent and counterfeit devices, new and genuine versions of which carried an estimated total retail value of over one billion dollars.

Aksoy’s operation was broadly named Pro Network and operated through a multitude of business entities and merchant names, many of which are listed below:

Business Entities

Pro Network Companies

Approximate Month and Year of Formation

State of Formation

Pro Network LLC

August 2013

New Jersey

Netech Solutions LLC

November 2016

Florida

Target Network Solutions LLC

January 2017

Florida

Easy Network LLC

April 2017

New Jersey

ACE NETUS LLC (a/k/a Ace Network)

April 2017

New Jersey

My Network Dealer LLC

April 2017

New Jersey

1701 Doral LLC

May 2017

New Jersey

Maytech Trading LLC

August 2017

Florida

NFD Trading LLC

September 2017

Florida

Kenet Solutions LLC

September 2017

Florida

Team Tech Global LLC

January 2018

New Jersey

Tenek Trading LLC

January 2018

Florida

The Network Gears LLC

February 2018

Florida

All Networking Solutions LLC (a/k/a All Network)

April 2018

Florida

San Network LLC

October 2018

Florida

Pro Network US Inc.

January 2019

Florida

Jms Tek LLC

August 2019

Florida

Renewed Equipment LLC

August 2021

Florida

Pro Ship US LLC

August 2021

Florida

 

Amazon Storefronts

Pro Network Amazon Storefront

Approximate Date of Earliest Known Activity

Albus Trade Hub

January 2014

EasyNetworkUS

March 2014

Get Better Trade

July 2015

Mercadeal

February 2017

Netech Solutions

February 2018

Netkco LLC

September 2014

NFD Trading LLC

January 2018

Palm Network Solutions

June 2017

Renewed Equip

August 2017

Servtaur

August 2019

Smart Network

July 2017

SOS Tech Trade

August 2017

Target-Solutions

September 2020

TeamTech Global

March 2016

TradeOrigin US

August 2015

 

eBay Storefronts

Pro Network eBay Storefront

Approximate Date of Earliest Known Activity

connectwus

March 2014

futuretechneeds

July 2017

getbettertrade

July 2017

getontrade

April 2016

maytechtradingllc

October 2017

netechsolutions

April 2017

netkco

September 2014

nfdtrading

February 2018

smartnetworkusa

January 2014

tenektradingllc

May 2018

 

Questionnaire:

If you believe you may have been a victim of this scheme, please complete and email this Questionnaire to ProNetworkVictims@hsi.dhs.gov.

Court Dates:

[Future court dates will be posted here.]

Press Releases:

July 8, 2022 Press Release

Court Documents:

Indictment

Complaint

Other Information:

All case updates will be posted on this website.

The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Updated July 12, 2022

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