Michigan cargo sawmill owner to plead guilty to criminal fraud


— — The owner of a Michigan cargo yard that helped ship millions of dollars worth of freight to and from the United States has pleaded guilty to felony fraud charges.

Karen Fink, 49, who was a top official at the Harbor Freight Lifestyle and Trading, pleaded guilty Monday to one count of conspiracy to commit mail fraud, and one count each of conspiracy, mail fraud and mail fraud in connection with the sale of a sawmill in western Michigan.

The indictment against Fink is the first criminal charge brought against her in the United Kingdom.

Fink and the sawmill company did business in England and Wales for about five years.

Fink and her husband, John Fink of Michigan, used the saw mill to ship millions and millions of pounds of freight a year to and fro between the United State and Europe, the indictment said.

The charges against Finkle, who is married with two children, came a day after British authorities arrested a man in the British Virgin Islands who allegedly paid a shipping company for shipping thousands of pounds worth of junk to Europe, including some items destined for U.S. markets.

British officials say that the British man, whose name was not released because he is a British citizen, sent more than $10 million worth of goods to the United Nations and other countries through Fink’s sawmill.

Authorities say Fink helped set up the company that shipped millions of euros worth of mail, food and other goods, while also making payments to Fink on behalf of the shipping company.

The case has been investigated by the U.K.’s Serious Fraud Office and the U-K.

Border Agency.

Sponsored By

【우리카지노】바카라사이트 100% 검증 카지노사이트 - 승리카지노.【우리카지노】카지노사이트 추천 순위 사이트만 야심차게 모아 놓았습니다. 2021년 가장 인기있는 카지노사이트, 바카라 사이트, 룰렛, 슬롯, 블랙잭 등을 세심하게 검토하여 100% 검증된 안전한 온라인 카지노 사이트를 추천 해드리고 있습니다.Best Online Casino » Play Online Blackjack, Free Slots, Roulette : Boe Casino.You can play the favorite 21 Casino,1xBet,7Bit Casino and Trada Casino for online casino game here, win real money! When you start playing with boecasino today, online casino games get trading and offers. Visit our website for more information and how to get different cash awards through our online casino platform.한국 NO.1 온라인카지노 사이트 추천 - 최고카지노.바카라사이트,카지노사이트,우리카지노,메리트카지노,샌즈카지노,솔레어카지노,파라오카지노,예스카지노,코인카지노,007카지노,퍼스트카지노,더나인카지노,바마카지노,포유카지노 및 에비앙카지노은 최고카지노 에서 권장합니다.카지노사이트 - NO.1 바카라 사이트 - [ 신규가입쿠폰 ] - 라이더카지노.우리카지노에서 안전 카지노사이트를 추천드립니다. 최고의 서비스와 함께 안전한 환경에서 게임을 즐기세요.메리트 카지노 더킹카지노 샌즈카지노 예스 카지노 코인카지노 퍼스트카지노 007카지노 파라오카지노등 온라인카지노의 부동의1위 우리계열카지노를 추천해드립니다.바카라 사이트【 우리카지노가입쿠폰 】- 슈터카지노.슈터카지노 에 오신 것을 환영합니다. 100% 안전 검증 온라인 카지노 사이트를 사용하는 것이좋습니다. 우리추천,메리트카지노(더킹카지노),파라오카지노,퍼스트카지노,코인카지노,샌즈카지노(예스카지노),바카라,포커,슬롯머신,블랙잭, 등 설명서.