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Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme
A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs by smuggling huge amounts of the metal into the United States, federal prosecutors said on Wednesday.
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US Accuses Chinese Man Of Smuggling Anti-Submarine Warfare Devices
The head of a company that distributes marine-related products was arrested on Thursday on U.S. charges that he conspired with an entity affiliated with China's armed forces to export devices to that country that could be used in anti-submarine warfare.
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China Puts Hold On US Bid For UN Ban Of Ships Over North Korea Smuggling
China has put a hold on a US request at the United Nations to ban 33 ships from ports worldwide and blacklist 27 shipping firms for helping North Korea circumvent sanctions, according to a document seen by AFP on Monday.
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Woman Caught Smuggling 102 iPhone Units Into China by Wearing Them
The cost of the 102 iPhones being smuggled is said to be over $100,000 in the US market
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Indian-American Man Jailed Selling Illegal Chinese Pills; Loses US Citizenship
An Indian-American man has lost his US citizenship after being sentenced to over five years in prison for conspiring to illegally distribute male enhancement pills imported from China, Justice Department said on Friday.
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Ex-Air China Worker Charged By US For Smuggling For Chinese Military
An ex-Air China Ltd employee was indicted on Wednesday for smuggling packages onto flights from New York to China on behalf of Chinese military personnel stationed at the country's UN mission, US prosecutors said.
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Man Sentenced For Smuggling Military-Grade Arms From US To China
A Chinese national has been sentenced to 30 months in prison for smuggling military-grade arms from Delaware to China.
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Mexico Nabs Most Wanted Drug Cartel Leader Servando Gomez
Mexico's most wanted drug lord Servando Gomez, whose Knights Templar cartel smuggled drugs to the US and iron ore to China, was finally captured on Friday, without a shot fired.
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Chinese Man Gets 70 Months in US Prison for Smuggling Ivory
A Chinese antiques dealer was sentenced to 70 months in prison on Tuesday as the ringleader of a crew that smuggled rhinoceros horn and elephant ivory artifacts from the United States to China.
_625x300_1529642703669.jpg?downsize=260:195 "US Accuses Chinese Man Of Smuggling Anti-Submarine Warfare Devices")
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Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme
A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs by smuggling huge amounts of the metal into the United States, federal prosecutors said on Wednesday.
-
US Accuses Chinese Man Of Smuggling Anti-Submarine Warfare Devices
The head of a company that distributes marine-related products was arrested on Thursday on U.S. charges that he conspired with an entity affiliated with China's armed forces to export devices to that country that could be used in anti-submarine warfare.
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China Puts Hold On US Bid For UN Ban Of Ships Over North Korea Smuggling
China has put a hold on a US request at the United Nations to ban 33 ships from ports worldwide and blacklist 27 shipping firms for helping North Korea circumvent sanctions, according to a document seen by AFP on Monday.
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Woman Caught Smuggling 102 iPhone Units Into China by Wearing Them
The cost of the 102 iPhones being smuggled is said to be over $100,000 in the US market
-
Indian-American Man Jailed Selling Illegal Chinese Pills; Loses US Citizenship
An Indian-American man has lost his US citizenship after being sentenced to over five years in prison for conspiring to illegally distribute male enhancement pills imported from China, Justice Department said on Friday.
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Ex-Air China Worker Charged By US For Smuggling For Chinese Military
An ex-Air China Ltd employee was indicted on Wednesday for smuggling packages onto flights from New York to China on behalf of Chinese military personnel stationed at the country's UN mission, US prosecutors said.
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Man Sentenced For Smuggling Military-Grade Arms From US To China
A Chinese national has been sentenced to 30 months in prison for smuggling military-grade arms from Delaware to China.
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Mexico Nabs Most Wanted Drug Cartel Leader Servando Gomez
Mexico's most wanted drug lord Servando Gomez, whose Knights Templar cartel smuggled drugs to the US and iron ore to China, was finally captured on Friday, without a shot fired.
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Chinese Man Gets 70 Months in US Prison for Smuggling Ivory
A Chinese antiques dealer was sentenced to 70 months in prison on Tuesday as the ringleader of a crew that smuggled rhinoceros horn and elephant ivory artifacts from the United States to China.
