MGI International Settles Tariff Dodge Scheme: Pays $6.8M, Former COO To Plead Guilty [Yahoo! Finance]
ITOCHU CORP UNSP/ADR (ITOCY)
NASDAQ:AMEX Investor Relations:
itochu.co.jp/en/ir/index.html
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Source: Yahoo! Finance
This comes after voluntarily disclosing the misconduct and paying $6.8 million to settle related civil claims. The Justice Department credited the payment from MGI International LLC and its subsidiaries under the False Claims Act toward resolving its criminal probe under the Corporate Enforcement and Voluntary Self-Disclosure Policy. The resolution stems from efforts to evade Section 301 duties on Chinese plastic resin. In a separate criminal case, MGI's former chief operating officer, David Guimond, 48, of Manchester, New Hampshire, has agreed to plead guilty to one count of conspiracy to smuggle goods into the United States. Court documents allege that in 2021, Guimond directed employees to falsify manufacturer and country-of-origin details on submissions to U.S. Customs and Border Protection to skirt the tariffs. Guimond faces up to five years in prison, with a plea hearing to be set by a federal judge. “As this announcement demonstrates, the department will hold to accou
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