An indictment by a California Grand Jury has seen a case brought against five men accused of a tax fraud surrounding the import and export of plastics and used tyres.
California Grand Jury Indictment for Five Tyre Traders
The indictment accuses the five men of cheating the government out of $40 million by shipping used tyres overseas that were falsely labelled as high tariff plastics and collecting refunds.
The gang used a Bay Area tyre company to swindle the federal government by shipping boatloads of used tyres overseas that were falsely labelled as high-tariff plastics and collectin...
California Grand Jury Indictment for Five Tyre Traders
The indictment accuses the five men of cheating the government out of $40 million by shipping used tyres overseas that were falsely labelled as high tariff plastics and collecting refunds.
The gang used a Bay Area tyre company to swindle the federal government by shipping boatloads of used tyres overseas that were falsely labelled as high-tariff plastics and collectin...
