Companies claim not guilty in evasion case

Jul 03, 2013 | 03:38 PM | Michael Cowden

Tags  Sultana Screens & Aluminum, Aluwest Industries, PRP Trading Corp., Samuel García-Adarme, Edrick García-Vazquez, Armando García-Vazquez, Carlos Minguela-Ortiz, William Tang Piu Wong indictments

CHICAGO — Two companies accused of avoiding duties on aluminum imported from China have pleaded not guilty in U.S. District Court in Puerto Rico.

Mayaguez, Puerto Rico-based Sultana Screens & Aluminum Sales Inc. and its subsidiary, Ponce, Puerto Rico-based Aluwest Industries Inc., have been charged with smuggling, money laundering and wire fraud, according to court documents filed July 2.....





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