CIT Says Importer Can't Establish Date When US Learned About Customs Fraud
The Court of International Trade in an Aug. 4 order denied defendant Greenlight Organic and Parambir Singh Aulakh's motion for summary judgment over when the date that customs fraud was discovered for the purpose of finding whether the statute of…
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limitations had ran out. Judge Jennifer Choe-Groves ruled that the undisputed facts don't back any of three dates floated by the defendants as the date that the U.S. first received evidence of Greenlight's double invoicing scheme. In the scheme, Greenlight is accused of fraudulently misclassifying its Vietnam-origin knit garments. Choe-Groves ordered all parties to file a joint proposed pre-trial order.