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Showing posts with the label Fai Po Jewellery

Supplier to cable shopping network faces nearly $2 million in fines and restitution

ANCHORAGE, Alaska – A Hong Kong-based jewelry exporter pleaded guilty Friday to customs fraud charges and faces nearly $2 million in fines and restitution in a scheme discovered by U.S. Customs and Border Protection's (CBP) Regulatory Audit Unit and investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).