Chinese Billionaire Indicted in Alleged Scheme to Avoid $1.8 Billion in Anti-Dumping Duties
On Tuesday, a federal grand jury indictment was unsealed alleging a complex financial fraud scheme involving a Chinese company who exports large amounts of aluminum into the United States. In a 53-page indictment, China Zhongwang Holdings Limited, the largest aluminum extrusion company, billionaire Zhongtian Liu, the companies former president and chairman, and several individuals lied […]
