Ex-head of San Diego Customs Brokers Association Sentenced for Evading Duties on Millions Worth of Foreign-Made Goods
July 01, 2013
July 01, 2013
SAN DIEGO, July 1 -- The U.S. Department of Homeland Security's U.S. Immigration and Customs Enforcement issued the following news release:
The former president of the San Diego Customs Brokers Association and his corporation have been sentenced for their role in a multimillion dollar commercial fraud scheme to evade paying import duties on goods they imported into the United States.
The sentencing is the result of a four-month wiretap investigation led by special . . .
The former president of the San Diego Customs Brokers Association and his corporation have been sentenced for their role in a multimillion dollar commercial fraud scheme to evade paying import duties on goods they imported into the United States.
The sentencing is the result of a four-month wiretap investigation led by special . . .