3 Plead Guilty to Failing to Declare Cars to Be Sold in US
Ahmad Sami, Caesar Sami and Rania Alkanj, all of Corona, California, pleaded guilty July 28 to failing to assist customs officers, the U.S. Attorney's Office for the Western District of New York said. The trio drove or attempted to drive…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
multiple vehicles into the U.S. without declaring that the vehicles were intended to be sold there. The three owe the U.S. $20,681.09, $15,735.99 and $965.71, respectively. Each defendant attempted to drive several cars across different points of entry in the U.S., including the Blue Water Bridge Port of Entry in Port Huron, Michigan, and the Lewiston Bridge Point of Entry in New York.