Tuesday, August 19, 2014

Importers Plead Guilty to Import Scheme in Puerto Rico

In last month’s blog we warned those who conspire to circumvent U.S. tariffs on Chinese aluminum extrusions would be caught, prosecuted, and convicted.

According to El Vocero de Puerto Rico, this week importers plead guilty to Federal Judge Francisco Besosa. As part of the plea agreement employers are fined $1,000 and face a forfeiture of $4 million.  Samuel Garcia Adarme, Edrick García Vázquez, Armando García Vázquez, Carlos Minguela and PRP Trading Corporation will be sentenced on December 17. The article goes on to say, “The group was indicted by a Grand Jury on July 20, 2013, together with the companies Screens & Aluminum Industries Sales and Aluwest.  According to the indictment, the conspiracy was for defendants Adarme García and García Vázquez brothers and Minguela Ortiz with assistance from Tang Piu Wong, [to] buy aluminum in China, Malaysia transported, repackaged it and created false invoices to make it appear that the Aluminum was originally from Malaysia and then bring it to Puerto Rico.”

The Aluminum Extruders Council continues to collect information regarding circumvention schemes all across the country.  If you have any information that can be of assistance, let us know. Contact Jeff Henderson at AEC Headquarters.

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