ESM Exec Admits Skirting Import Duties On Military Supplies

Law360, New York (March 14, 2012, 1:29 PM EDT) -- The former president of metal powder supplier ESM Group Inc. pled guilty Tuesday in Buffalo, N.Y., to federal charges that he avoided import duties when he helped smuggle magnesium from China used to make flares for the U.S. Department of Defense.

Charles Wright pled guilty before U.S. District Judge William M. Skretny to one count of conspiracy to smuggle merchandise into the U.S. by false and fraudulent invoices. He faces up to five years and prison and a $250,000 fine.

His sentencing is scheduled for June...
To view the full article, register now.

Related

Sections

Case Information

Case Title

USA v. Magness et al


Case Number

1:10-cr-00125

Court

New York Western

Nature of Suit

Date Filed

April 30, 2010

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.