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Couple uses 7 shell companies to evade millions in China import duties furnituretoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from furnituretoday.com Daily Mail and Mail on Sunday newspapers.
Florida couple gets 57-month sentence for plywood duty evasion scheme woodworkingnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from woodworkingnetwork.com Daily Mail and Mail on Sunday newspapers.
A Florida husband and wife, Noel and Kelsy Hernandez Quintana, pleaded guilty today to conspiring to import plywood contrary to the Lacey Act and customs ....