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
- 03-15-2012
- 4
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
Company: ENL Glboal, Inc
Country: USA
State: California
City: City of Commerce
Address: 3420 Garfield Avenue
Phone: 3232015029388
Site: enlglobal.com