Bay Area Businessmen, Chinese National, And Three Companies Charged With Scheme To Evade Millions In Customs Duties
December 18, 2025
December 18, 2025
SAN FRANCISCO, California, Dec. 18 -- The office of the U.S. Attorney for the Northern District of California posted the following news release:
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Bay Area Businessmen, Chinese National, And Three Companies Charged With Scheme To Evade Millions In Customs Duties
A federal grand jury has indicted Xin Mian Pan (a/k/a "Henry Pan"), Hua Liang Xie (a/k/a "Nolan Xie"), Jinhua Wang (a/k/a "Johnson Wang"), Uni-Tile & Marble, In . . .
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Bay Area Businessmen, Chinese National, And Three Companies Charged With Scheme To Evade Millions In Customs Duties
A federal grand jury has indicted Xin Mian Pan (a/k/a "Henry Pan"), Hua Liang Xie (a/k/a "Nolan Xie"), Jinhua Wang (a/k/a "Johnson Wang"), Uni-Tile & Marble, In . . .