Tag Archives: conspiracy
Anti-Dumping Case Continues, Hearing Date Extended; Judge Orders Dissipation of Assets

After being convicted of scheming to avoid paying nearly $2 billion in customs duties, Chinese aluminum companies filed for a continuance and enjoining on October 14. Both were approved by the judge days later. The sentencing hearing is scheduled for … Continue reading
Companies Have Been Convicted in Anti-Dumping Case Involving Chinese Aluminum

Six California companies have been convicted of scheming to avoid payment of nearly $2 billion in customs’ duties approximately two years after being indicted. On Monday, a federal jury found six businesses guilty of participating in a conspiracy to defraud … Continue reading