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Keyword: chinesehoney

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  • Charges revealed in international 'honey laundering' conspiracy

    09/01/2010 5:32:29 PM PDT · by Nachum · 19 replies · 2+ views
    NewsCore ^ | 9/1/10 | staff
    The Federal Government announced charges today against a ring of foreign corporations and executives who conspired to bring antibiotic-laden Chinese honey illegally into the US, in an attempt to avoid paying millions in fees. A federal grand jury in Chicago indicted top executives of German food conglomerate Alfred L Wolff GmbH, and several of its affiliated companies for allegedly importing more than $US40 million in Chinese honey, but saying it originated elsewhere in order to avoid paying duties of nearly $US80 million that were levied on Chinese honey.
  • Washington man and Chinese national charged in honey import conspiracy

    05/12/2009 2:32:44 AM PDT · by Cindy · 11 replies · 572+ views
    ICE.GOV - New Release ^ | May 6, 2009 | n/a
    Note: The following text is a quote: Washington man and Chinese national charged in honey import conspiracy Illegal import scheme cost United States millions SEATTLE - Two men accused of conspiring to defraud the United States by submitting false paperwork on the importation of numerous shipments of Chinese honey are in federal custody today following an international investigation by U.S. Immigration and Customs Enforcement (ICE). Boa Zhong Zhang, 58, a Chinese national, was arrested this morning at Los Angeles International Airport as he prepared to board a United Airlines flight to Denver. Zhang, a long-time employee of Changge Jixian Bee...