LOS ANGELES—A group of six Southern California businesses run by a fugitive Chinese billionaire was ordered on April 11 to pay $1.83 billion in restitution for scheming to evade payment of duties on imported aluminum products from China. The companies participated in the scheme to disguise aluminum extrusions to look like pallets, which weren’t subject…
SoCal Companies Ordered to Pay $1.83 Billion Restitution in Aluminum Fraud
April 12, 2022
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