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Citizen of India going to prison for using Chicago-area company to illegally import gold jewelry

Citizen of India going to prison for using Chicago-area company to illegally import gold jewelry

Ravi Kapadia, who most recently lived in New Jersey, pleaded guilty last year in U.S. District Court in Chicago to a charge of conspiracy to defraud the United States and bring in jewelry from other nations by using false documents. ​Last month, a judge in Chicago sentenced Kapadia to ten months in federal prison, and to pay restitution to the United States. Kapadia was found guilty of evading more than $1.8 million in U.S. Customs duties.

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