Northeastern Aluminum, top exec deny evading duties

Jan 30, 2014 | 12:16 PM | Michael Cowden

Tags  Northeastern Aluminum, William Ma, duty evasion, aluminum extrusions, Southeastern Aluminum, C.R. Laurence, Waterfall Group, Tai Shan Golden Gain Aluminum Products Robert Wingfield

CHICAGO — Northeastern Aluminum Corp. and its president, William Ma, are seeking dismissal of federal accusations that they were part of a duty-evasion scheme.

Northeastern Aluminum and Ma have denied that they facilitated imports that U.S. prosecutors allege were transshipped through Malaysia to avoid duties on aluminum extrusions from China or otherwise participated in an alleged duty-evasion scheme, according to documents filed Jan. 28 in U.S. District Court in Florida. The documents said that neither Northeastern Aluminum nor Ma had....

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