Southern California companies tied to aluminum import fraud scheme ordered to pay government $1.83 billion

 

Southern California companies tied to aluminum import fraud scheme ordered to pay government $1.83 billion

April 11, 2022, 9:55 pm
The San Bernardino Sun
LOS ANGELES — A group of six Southern California businesses run by a fugitive Chinese billionaire was ordered Monday to pay $1.83 billion in restitution for scheming to evade payment of duties on imported aluminum products from China.