6 RELATED SOUTHERN CALIFORNIA ALUMINIUM ENTITIES CONVICTED IN SCHEME TO AVOID $1.8 BILLION IN CUSTOMS DUTIES

On 23 August, the Press-Enterprise reported that a half-dozen Southern California corporate entities have been found guilty of participating in a wide-ranging wire-and-customs fraud in which huge amounts of aluminium were disguised as pallets to avoid $1.8 billion in customs duties.

https://www.pe.com/2021/08/23/six-related-southern-california-aluminum-entities-convicted-in-scheme-to-avoid-1-8-billion-in-customs-duties/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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