LOS ANGELES — Homeland Security Investigations (HSI) Los Angeles International Airport (LAX), in close collaboration with special agents from HSI O’Hare, seized approximately 5,200 pieces of 18 and 21 karat gold jewelry valued at over $3 million.
The gold jewelry was imported by a U.S. wholesaler who provided false documents and statements to U.S. Customs and Border Protection regarding its the country of manufacture to evade U.S. tariffs applicable to gold jewelry. In this case, the importer falsely declared that the gold jewelry came from a country where tariffs are not applicable for personal gain to enrich their company. The shipment also included numerous pieces of jewelry containing unlicensed trademarks from well-known luxury brands.
HSI is investigating importers, exporters, manufacturers, retailers, and others in the jewelry supply chain engaged in fraud schemes involving an array of false representations, in violation of customs and financial reporting requirements.
Anyone with information on the illegal importation of gold and customs fraud are encouraged to call the HSI Tip Line at 877-4-HSI-TIP.
Learn more about HSI’s mission to protect the U.S. economy in your community on X, formerly known as Twitter, at @HSILosAngeles.