Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties

　　【财新网】

　　发布机构：Department of Justice

　　发布日期：April 11， 2022

Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties

Businesses Conspired with Chinese Billionaire to Defraud Investors by Inflating Value of China-Based Company via Sham Sales of Aluminum in the United States