- Report: #854150
Complaint Review: ENL Glboal Inc. - City of Commerce California
Reported By:
Janice Martens -
City of Commerce, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
ENL Glboal Inc.
3420 Garfield Avenue City of Commerce, 90040 California, United States of America
Phone:
323-201-5029 x 388
Web:
www.enlglobal.com
Categories:
Business Rating:
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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
Report Attachments
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
- 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
