ICE HSI cracks $100 million in-bond import fraud scheme - Government Security News

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG_Ljo2KquMTME0TPSI2z NRHP2O2Aamp;url=http://www.laht.com/article.asp?ArticleId%3D546834%26CategoryId%3D1239 6img src=//nt0.ggpht.com/news/tbn/MPlYrGBGhMqMWM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Latin American Herald Tribune/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGiVAXB7tVJbj1NVMIqfe 1hGICTFwamp;url=http://www.gsnmagazine.com/node/26876?c%3Dborder_securitybICE HSI cracks $100 million in-bond import bfraud/b scheme/b/abr /font size=-1bfont color=#6f6f6fGovernment Security News/font/b/fontbr /font size=-1The president of the San Diego Customs Brokers Association, three international trade companies, and seven others, are facing federal charges after a year-long a probe by U.S. customs agencies uncovered a multi-million dollar customs bfraud/b scheme in b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG_Ljo2KquMTME0TPSI2z NRHP2O2Aamp;url=http://www.laht.com/article.asp?ArticleId%3D546834%26CategoryId%3D1239 6HSI Special Agents Crack $100 Million Customs bFraud/b Scheme/afont size=-1 color=#6f6f6fnobrLatin American Herald Tribune/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFKFDM8uxebs_n_AC0Cbq Nu1oo_Fwamp;url=http://www.kusi.com/story/19121617/alleged-10m-customs-fraud-scheme-uncoveredAlleged $10M customs bfraud/b scheme uncovered/afont size=-1 color=#6f6f6fnobrKUSI/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFj-Q0PAI9wBb60LpiDagLRR7TBVAamp;url=http://www.lasvegassun.com/news/2012/jul/27/us-customs-fraud/Prosecutors: San Diego customs bfraud/b topped $10M/afont size=-1 color=#6f6f6fnobrLas Vegas Sun/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dFSSp2nWSA_DKHMXVRwV _sRaFO-wMnobrball 215 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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