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

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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

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