ENL Glboal, Inc. Nick Lin, Anne Leonardo, Joel Elder, Taylor "David" Wong, Tsu Wei Lin a/k/a Nick Lin Arrested for Smuggling, Money Laundering, Conspiracy, etc. by U.S. Federal Government City of Commerce, California
Nick Lin of Arcadia, California and nine other defendants were named in an July, 21, 2011 Federal Indictments that include criminal charges for the following:
- Smuggling
- Money Laundering
- Conspiracy
- Entry of Goods by means of false statements
- Relanding of Goods
- Making False Statements
- Aiding and Abetting
The investigation is still ongoing and the indictments were the result of a two year investigation that combined the efforts of ICE and Homeland Security.
Please click on the article below for more information:
http://arcadia.patch.com/articles/two-arcadians-included-in-federal-smuggling-indictment