Having trouble viewing this email? View it as a Web page.
You are subscribed to Headline News - Top 25 for U.S. Immigration and Customs Enforcement (ICE).
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.
No comments:
Post a Comment