Tag Archives: Perfectus Aluminium Inc.
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
On September 7, 2021, almost two weeks after being convicted of scheming to avoid paying nearly $2 billion in customs’ duties, six businesses moved for acquittal of all charges and a new trial. The motions are based partly on a … Continue reading
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