Fla. Couple Cop To Evading $42M In Plywood Duties

By Ayden Crosby · October 20, 2023, 6:13 PM EDT

A Florida couple have pled guilty to evading more than $42 million in import duties by disguising the origins and species of plywood products they imported through a series of shell...

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Documents

Case Information

Case Title

USA v. Quintana et al

Case Number

1:21-cr-20245

Court

Florida Southern

Nature of Suit

Date Filed

April 22, 2021

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