- Jurisdiction
- D.C.
A foreign african embassy and officials are engaged it is believed in illegal activity at its embassy and in the USA . There are illegal sales inside the embassey of gemstones high end jewelry by a private company ( the largest and politically endorsed ) in its capital city with jewelry store chain there and a unnamed sister company in the USA they do not say where or name . This companies goos sold inside the embassy to the american public by the foreign company. The embassy has written letters on its stationary endorsing this company as well as on its embassy website endorsing the company and sales of its gold jewelry and gem stones .
This is being done under the AGOA Act which bans unfair trade and unethical trade and sales conduct . Further we believe embassy officials have been bribed . anyone who calls the embassy trade counselor gets reffered to this high end jewelry company solely for rough , cute stones and high end jewelry . The trade counselor of this foreign african embasseyrefuses to give any other trade references . Zambian trade organizations are up in arms about this unfair trade here in USA and the african country
We believe these goods were smuggled into the african countries embassy officials to avoid legal export and vat taxes in that country via diplomatic pouch and via bribes-kickbacks to embassy officials. Further, it was snuggled under diplomatic pouch or parcel to the foreign africa embassy to avoid USA customs duty on finished high end jewelry . Further we believe no state sales taxes or DC taxes are being paid nor any IRS business taxes by this company or the embassy nor any personal taxes or DC income taxes or federal .
Where do we go with this for investigation and to what federal agencies and we need an international trade lawyer to sue the embassy, its diplomates and the company for unfair illegal trade. Thank you
This is being done under the AGOA Act which bans unfair trade and unethical trade and sales conduct . Further we believe embassy officials have been bribed . anyone who calls the embassy trade counselor gets reffered to this high end jewelry company solely for rough , cute stones and high end jewelry . The trade counselor of this foreign african embasseyrefuses to give any other trade references . Zambian trade organizations are up in arms about this unfair trade here in USA and the african country
We believe these goods were smuggled into the african countries embassy officials to avoid legal export and vat taxes in that country via diplomatic pouch and via bribes-kickbacks to embassy officials. Further, it was snuggled under diplomatic pouch or parcel to the foreign africa embassy to avoid USA customs duty on finished high end jewelry . Further we believe no state sales taxes or DC taxes are being paid nor any IRS business taxes by this company or the embassy nor any personal taxes or DC income taxes or federal .
Where do we go with this for investigation and to what federal agencies and we need an international trade lawyer to sue the embassy, its diplomates and the company for unfair illegal trade. Thank you