• Report: #854150

Complaint Review: ENL Glboal, Inc.

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Thu, March 15, 2012
  • Updated: Thu, March 15, 2012

  • Reported By: Janice Martens — City of Commerce California United States of America
ENL Glboal, Inc.
3420 Garfield Avenue City of Commerce, California United States of America

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

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

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


This report was posted on Ripoff Report on 03/15/2012 06:27 AM and is a permanent record located here: http://www.ripoffreport.com/r/ENL-Glboal-Inc/City-of-Commerce-California-90040/ENL-Glboal-Inc-Nick-Lin-Anne-Leonardo-Joel-Elder-Taylor-David-Wong-Tsu-Wei-Lin-ak-854150. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on ENL Glboal, Inc.

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory