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Six Southern California Companies Ordered to Pay $1 83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties

LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to

United statesLong beachHong kongXiang chun shaoZhongtian liuZhaohua chenGregoryd bernsteinJohnson shaoLos angelesJonathans galatzanRogera hsiehR gary klausnerPerfectus aluminium acquisitionsStock exchange of hong kongScuderia developmentPerfectus aluminium inc

SoCal Companies Ordered to Pay $1 83 Billion Restitution in Aluminum Fraud

LOS ANGELES A group of six Southern California businesses run by a fugitive Chinese billionaire was ordered on April .

United statesLong beachLos angelesR gary klausnerZhongtian liuPerfectus aluminium acquisitionsPerfectus aluminium incPerfectus aluminum incUs attorney officeScuderia developmentChina zhongwang holdings ltdVon karmanSouthern californiaPerfectus aluminumPerfectus aluminiumMain street

SoCal Companies Ordered to Pay $1 83B Restitution in Aluminum Fraud Case

A group of six Southern California businesses run by a fugitive Chinese billionaire was ordered today to pay $1.83 billion in restitution for scheming to evade payment of duties on imported aluminum products from China.

United statesLong beachLos angelesR gary klausnerZhongtian liuPerfectus aluminium acquisitionsScuderia developmentPerfectus aluminium incUs attorney officePerfectus aluminum incChina zhongwang holdings ltdSouthern californiaPerfectus aluminumAluminium incPerfectus aluminiumChina zhongwang holdings

Southern California firms to pay $1 8 billion for avoiding aluminum import duties

The firms sought to evade high anti-dumping and countervailing duties on aluminum extrusions imported into the U.S.

Long beachUnited statesNew jerseyPlumas countyXiang chun shaoLos angelesZhongtian liuNoah bergerPge corpPerfectus aluminium incScuderia developmentChina zhongwang holdingsChina zhongwang holdings ltdSix southern californiaCentral districtZhongwang holdings

California firms to pay $1 8B for avoiding import duties

Federal prosecutors say six Southern California companies have been ordered to pay $1.8 billion in restitution after evading import duties on aluminum from

United statesNew jerseyLos angelesZhongtian liuChina zhongwang holdingsScuderia developmentSix southern californiaCentral districtBorder protectionPerfectus aluminiumPerfectus aluminium acquisitionsVon karmanSouthern california

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