BUFFALO, N.Y.--U.S. Attorney William J. Hochul Jr., announced today that William Nehill, 62, of Orchard Park, N.Y. pleaded guilty before Chief U.S. District Judge William M. Skretny, to conspiracy to smuggle magnesium into the United States through the use of false and fraudulent invoices. The charge carries a maximum penalty of five years in prison, a fine of $250,000, or both.
Assistant U.S. Attorney Michael DiGiacomo, who handled the case, stated the defendant was an importer of specialty metals. In early 2003, Nehill, through his company International Technology Group, Inc., entered into an agreement with Superior Metal Powders to import magnesium powder from the People’s Republic of China.