U.S. Immigration and Customs Enforcement (ICE) Headline News - Top 25 Update

U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 08/24/2021 04:45 PM EDT

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6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probe

The jury found the following two aluminum businesses and four warehousing companies – all of which were related to one another – guilty of one count of conspiracy, nine counts of wire fraud and seven counts of passing false and fraudulent papers through a customhouse: Perfectus Aluminum Inc.; Perfectus Aluminum Acquisitions LLC; Scuderia Development LLC; 1001 Doubleday LLC; Von Karman – Main Street LLC; 10681 Production Avenue LLC.

U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.

ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.

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