Ideal Systems CFS
NIck Lin & Cargohouse, Inc.indicted by Federal Government on 200 Criminal Charges
- 03-28-2012
- 6
This is the newest company owned by Mr. Tsu-Wei Lin (Nick Lin) that has been set up strictly for criminal activity. Mr. Lin has operated at least 7 previous companies with the same intent to conspire and defraud. Each of the previous companys' have been closed as Mr. Lin continously changes the company's name and location in hopes of staying one step ahead of the Federal Goverment Investigators. Mr. Lin has been charged and indicted in over 200 counts of criminal conduct including but not limited to smuggling, money laudering, fraud, conspiracy, receiving stolen goods, aiding and abetting, giving false statements, etc. Click on the link http://arcadia. Patch/articles/two-arcadians-included-in-federal-smuggling-indictment or simply google Nick Lin or his previoius company ENL Global, Inc. (which he just closed last month AFTER IT WAS RAIDED BY FEDERAL AUTHORITIES).
Company: Ideal Systems CFS
Country: USA
State: New Jersey
City: Edison
Address: 110 Newfield Avenue
Phone: 7322258822
Site: cargo-house.com