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DOJ argues that Urbain Tran significantly harmed US knowingly, by sophisticated mean

( April 11, 2014, 22:31 GMT | Official Statement) -- MLex Summary: The US Department of Justice has filed a response to Urbain Tran’s sentencing memorandum in the honey antidumping litigation brought by the DOJ. The DOJ argues that the Tran caused losses and intended losses to the US of $33.5 million in uncollected antidumping duties and honey assessment fees, and that the defendant’s offense involved sophisticated means. See document below. ...

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