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Couple uses 7 shell companies to evade millions in China import duties

Couple uses 7 shell companies to evade millions in China import duties
furnituretoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from furnituretoday.com Daily Mail and Mail on Sunday newspapers.

Panama canalUnited statesPort evergladesNoel quintanaHernandez quintanaTodd kimNatural resources divisionJustice department environmentDepartment of justiceKelsy hernandez quintanaLacey actAssistant attorney general todd kimJustice departmentNatural resourcesKelsy quintana

Florida couple gets 57-month sentence for plywood duty evasion scheme

Florida couple gets 57-month sentence for plywood duty evasion scheme
woodworkingnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from woodworkingnetwork.com Daily Mail and Mail on Sunday newspapers.

Sri lankaPort evergladesUnited statesPanama canalNoel quintanaHernandez quintanaMarta angelbelloMarkenzy lapointeUs department of justiceKelsy hernandez quintanaLacey actKelsy quintanaSouthern district

Florida Couple Pleads Guilty to Scheme to Evade $42 Million in Duties for Illegally Importing and Selling Plywood

A Florida husband and wife, Noel and Kelsy Hernandez Quintana, pleaded guilty today to conspiring to import plywood contrary to the Lacey Act and customs

Panama canalUnited statesPort evergladesHernandez quintanaTodd kimNoel quintanaPlant health investigation serviceJustice department environmentWildlife serviceNatural resources division environmental crimes sectionNatural resources divisionMiami field officeKelsy hernandez quintanaLacey actKelsy quintanaAssistant attorney general todd kim