Zhongtian Liu

California firms to pay $1.8B for avoiding import duties Merced Sun-Star
Los Angeles , New Jersey , Asia , China , Southern California
California companies with ties to Chinese aluminum giant to pay $1.8 billion for avoiding import duties LA Times
DSouthern California companies tied to aluminum import fraud scheme ordered to pay government $1.83 billion dailybulletin.com
Asia , Tustin , Long Beach , Los Angeles , Fontana
SSix related Southern California aluminum entities convicted in scheme to avoid $1.8 billion in customs duties sbsun.com
Liaoyang , Tustin , Hong Kong , Long Beach , Asia
Chinese billionaire indicted in US aluminum import scheme nwasianweekly.com
Liaoyang , United States , Southern California , Los Angeles , China
Chinese billionaire indicted on charges of evading nearly $2 billion in tariffs: US prosecutors Fox News
Wall Street , California , Liaoyang , Lower Austria , Los Angeles
Chinese used L.A. as base for audacious aluminum scam that cost U.S. $1.8 billion, feds say LA Times
Vietnam , Delair , Barstow , Asia , Southern California
News in brief nwaonline.com
Arkansas , Southern California , Los Angeles , China
Chinese tycoon indicted for evading $2.6b in US aluminium tariffs Sydney Morning Herald
Japan , Mexico , Canada , Los Angeles , Asia
Chinese billionaire accused of evading U.S. aluminum tariffs finance-commerce.com
Los Angeles , Asia , China
Chinese billionaire indicted in US aluminum dumping scheme reviewtimes.com
Liaoyang , Southern California , Los Angeles , China
Chinese billionaire faces charges in $1.8-billion scheme to smuggle aluminum through L.A.LA Times
Los Angeles , Southern California , Asia , United States , China
DWhy feds want to seize Southern California warehouses used by aluminum company dailybulletin.com
Vietnam , Irvine , Main Street , Ontario , United States

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