• Report: #854150
Complaint Review:

ENL Glboal, Inc.

  • 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

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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:


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/reports/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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