6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probe

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6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probe

The jury found the following two aluminum businesses and four warehousing companies – all of which were related to one another – guilty of one count of conspiracy, nine counts of wire fraud and seven counts of passing false and fraudulent papers through a customhouse: Perfectus Aluminum Inc.; Perfectus Aluminum Acquisitions LLC; Scuderia Development LLC; 1001 Doubleday LLC; Von Karman – Main Street LLC; 10681 Production Avenue LLC.

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