Accused in duty evasion case pleads not quilty
Jun 26, 2013 | 04:00 PM
| Michael Cowden
CHICAGO One of five men accused in an alleged scheme to avoid duties on aluminum imported from China has pleaded not guilty in U.S. District Court in Puerto Rico.
Carlos Minguela-Ortiz, an accountant for Mayaguez, Puerto Rico-based Sultana Screens & Aluminum Sales Inc. and Arecibo, Puerto Rico-based PRP Trading Corp., two firms said to have been involved in the alleged evasion, waived his right to appear at an arraignment hearing and has been released on $25,000 bond, according to court documents. ....
To access AMM's full content, please log in below. If you do not have an AMM account, we invite you to take a free trial or subscribe below.
Already a registered amm.com user?
Access to amm.com editorial content is granted only to paid subscribers and trialists. If you do not have an active account in your own name, please either subscribe or take a trial and you will have instant access to amm.com content. Sharing your login credentials with individuals who are not subscribers represents a violation of AMM copyright.
Every morning, every minute no matter how often you follow the markets, there's an AMM subscription to fit your needs.
Not sure if you are ready to invest in a subscription right now? Take a free, no-obligation trial. Start your free trial today.