News
U.S. Importer of Chinese-made Garment Hangers Arrested and Charged with Fraud, Smuggling and Money Laundering Related to Evasion
09/08/2010
WASHINGTON, Aug. 5 /PRNewswire/ -- Members of the Coalition for Enforcement of Antidumping and Countervailing Duty Orders, including the U.S. wire garment hangers industry, have been working closely with U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE) to identify instances of illegal evasion of U.S. trade laws. Today, the Coalition is able to announce that an importer of steel wire garment hangers has been arrested and charged with fraud, smuggling, and money laundering in connection with bringing Chinese-made hangers into the United States via a third country and then falsely claiming a country of origin other than China. Conviction of these felonies carries a maximum term of imprisonment between five and 20 years per count, plus substantial monetary fines and the payment of applicable dumping duties.
Cement sales also hit by 'Dudus' unrest
09/08/2010
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