US Department of Justice

California Companies Ordered to Pay Almost $2 Billion on Sham Sales of Chinese Aluminum in the United States

By Simon Lester - April 13, 2022

Six California companies were ordered by a U.S. District Court Judge to pay $1.83 billion in restitution because of a scheme to conduct sham sales designed to avoid customs duties and inflate the value a Chinese company.

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California Companies Ordered to Pay Almost $2 Billion on Sham Sales of Chinese Aluminum in the United States

This post is for subscribers only

Republican Senators Push To Keep Federal Employee Retirement Savings from Chinese Firms that Undermine U.S. National Security

At Forum Macau, China Promises Stronger Economic Ties with Portuguese-speaking Countries

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