2 men from Arcadia, Monterey Park, California accused of fraud scheme to avoid taxes on selling millions of cigarettes

From: Pasadena Star-News


Federal investigators arrested two San Gabriel Valley men this week in connection with an alleged scheme to procure and resell cigarettes without paying excise taxes through the Port of Los Angeles over the past two years, authorities announced Friday.

Yong “David” Lu, 54, of Arcadia and Wenzhu Guo, 54, of Monterey Park, both Chinese nationals, were arrested by federal agents Thursday morning, according to U.S. Department of Justice spokesman Thom Mrozek.

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