In representing Identity Digital Inc., attorney Alisha Burgin of Perkins Coie is the subject of disciplinary and criminal investigations for aiding and abetting Shein Group commit federal and state criminal acts.

Federal Statutes Violations

1 - 18 U.S.C. § 1962 (d) Civil Rico “It shall be unlawful for any person to conspire to violate any of the provisions of subsection (a), (b), or (c) of this section.”

2 - 18 U.S.C. § 241 Conspiracy Against Rights If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same.
3 - 18 U.S.C. § 1343 Wire Fraud Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
4 - 18 U.S.C. § 1512 (2) Meritorious Claims and Contentions Whoever uses physical force or the threat of physical force against any person, or attempts to do so, with intent to (B)cause or induce any person to (i) withhold testimony, or withhold a record, document, or other object, from an official proceeding;(ii)alter, destroy, mutilate, or conceal an object with intent to impair the integrity or availability of the object for use in an official proceeding; (iii)evade legal process summoning that person to appear as a witness, or to produce a record, document, or other object, in an official proceeding; or (iv)be absent from an official proceeding to which that person has been summoned by legal process;

California Penal Code

Penal Code § 182 Conspiracy If two or more persons conspire to commit any crime... they shall be punishable in the same manner and to the same extent as is provided for the punishment of that felony.

California State Bar Rules Violations

1 - CRPC 8.4 Misconduct It is professional misconduct for a lawyer to:(a) violate these rules or the State Bar Act, knowingly assist, solicit, or induce another to do so, or do so through the acts of another; (b) commit a criminal act that reflects adversely on the lawyer’s honesty, trustworthiness, or fitness as a lawyer in other respects;(c) engage in conduct involving dishonesty, fraud, deceit, or reckless or intentional misrepresentation; (d) engage in conduct that is prejudicial to the administration of justice;(e) state or imply an ability to influence improperly a government agency or official,or to achieve results by means that violate these rules, the State Bar Act, or other law; or (f) knowingly assist, solicit, or induce a judge or judicial officer in conduct that is a violation of an applicable code of judicial ethics or code of judicial conduct, or other law. For purposes of this rule, “judge” and “judicial officer” have the same meaning as in rule 3.5(c).
2 - CRPC 1.1 Competence A lawyer shall not intentionally, recklessly, with gross negligence, or repeatedly fail to perform legal services with competence.
3 - CRPC 1.3 Diligence A lawyer shall not intentionally, repeatedly, recklessly or with gross negligence fail to act with reasonable diligence in representing a client.
4 - CRPC 3.2 Expediting Litigation In representing a client, a lawyer shall not use means that have no substantial purpose other than to delay or prolong the proceeding or to cause needless expense.