Sunday, March 10, 2013

Smuggling in the Eastern District

Customs violations in the Eastern District of Texas.  Not so much fraud per se, but customs violations do involve false statements.

http://www.justice.gov/usao/txe/News/2013/edtx-wang-021413.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

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