- Report: #854150
Complaint Review: ENL Glboal, Inc.
| 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
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- 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.
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