Nick Lin of Arcadia, California and nine other defendants were named in an July, 21 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
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