Tag Archives: invoiced phony company in Mexico

The Illegal Black Market – Abalone haul costs man $500,000

A Chula Vista man who owns a seafood company was fined $15,000 Dec. 18 and ordered to forfeit $500,000 in proceeds stemming from his illegally importing abalone from Mexico without specifying from where it came. Yon Pon Wong, 65, the owner of the Lucky Company, pleaded guilty to false labeling in the U.S. in which he sold 148,500 pounds of abalone and falsely stated where he obtained it. click here to read the story 17:46