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Tag Archives: Zhongtian Liu
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
Chinese Aluminum Company and Billionaire Indicted in Anti-Dumping Case
A federal grand jury indictment alleges that China Zhongwang Holdings Ltd., its former president and Chinese billionaire Zhongtian Liu and several co-defendants, including affiliate company Perfectus Aluminum, lied to U.S. Customs and Border Protection to avoid paying $1.8 billion in … Continue reading
