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Legal News

: Breaking Legal News

Honey executive pleads guilty in import case

By (Breaking Legal News)

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Things are getting sticky for a 40-year-old honey import executive.

Hung Ta Fan, who also goes by Michael Fan, pleaded guilty Wednesday to conspiring to avoid more than $5 million in U.S. anti-dumping duties.

U.S. Immigration and Customs Enforcement alleges Fan imported Chinese honey and then falsely identified it as coming from South Korea, Taiwan, Thailand and India.

Fan owns several California-based import companies, including Honey World Enterprise.

Fan admitted that between 2005 and 2006 he conspired to illegally import 98 shipments of Chinese honey to avoid paying duties.

In a plea deal, he also admitted that in 2009 he conspired to fraudulently import about $8 million of honey that was diluted and blended with artificial sugar.

Full post as published by Breaking Legal News on August 06, 2010 (boomark / email).

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