Trade Court Denies Dismissal Motion in Wire Hangers Fraud Case
The Court of International Trade on March 31 denied a motion to dismiss a fraud case against Florida businessman Zhe "John" Liu. Judge Jane Restani disagreed with Liu's argument that the statute of limitations ran from the time he directed…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
the false entry filing and had expired, saying Congress specifically established that the statute of limitations in penalty cases is five years from the date of entry and that the courts have consistently held that the entry date is the moment that the statute begins to run.