Business ProfileforScuderia Development LLC
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On April 11, 2022, Scuderia Development LLC entered into a sentencing order with the United States Department of Justice. The order settles allegations that the business engaged in conspiracy, wire fraud, passing false and fraudulent papers through a customhouse. The business participated to defraud the United States through a scheme in which aluminum, disguised as pallets, were exported to the United States and was sold to fraudulently inflate a China-based company’s revenues and deceive investors. Under terms of the order, the business agreed to five years of probation and ordered to pay $1.83 billion in restitution.
This action is final.
At-a-glance
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Overview
Business Details
- Location of This Business
- 2323 Main St Irvine, Irvine, CA 92614
- BBB File Opened:
- 6/24/2022
- Years in Business:
- 17
- Business Started:
- 10/26/2007
- Business Incorporated:
- 10/26/2007
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Business Name
- Scuderia Development
Customer Complaints
0 Customer Complaints
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