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EIA statement responding to federal authorities executing search warrant of Lumber Liquidators

WASHINGTON, D.C. - According to news sources, federal authorities from the Department of Homeland Security and Immigration and Customs Enforcement, in coordination with US Fish and Wildlife and Department of Justice, executed search warrants on Thursday for the offices of Lumber Liquidators in connection with an investigation into possible violations of the Lacey Act. The Lacey Act is a century old law amended in 2008 to ban the trade of illegal timber and wood products.

Alexander von Bismarck, Executive Director of the Environmental Investigation Agency, issued the following statement.

“Illegal logging is having unprecedented environmental, social and economic impacts in the Russian Far East, threatening indigenous communities and the last remaining Siberian tiger habitats in the world. The illegal trade in wood products has been shown to cause an estimated one billion dollars in damage to the forest products industry in the United States each year.

“We are encouraged that the US government appears to be responding to the catastrophic levels of illegal logging around the world and continues to lead the international effort to stop the trade in stolen wood.

“The law has already been credited with effectively transforming the marketplace, curbing associated illegal activity around the world and helping to combat climate change. Companies need to ensure the products they sell are legal.”

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Recent Blog Posts

Raw Intelligence: TBNI
06/12/2019
The managers of the company Transport Bois Négoce International (TBNI) know how to make big money off of logging the Congo Basin forest while keeping their profit hidden from Gabonese authorities. Yet their methods remain a secret no more, as company officials described in detail to EIA investigators the tricks of their trade.
Intelligence Brute: TBNI
06/12/2019
Les dirigeants de la société Transport Bois Négoce International (TBNI) savent comment gagner beaucoup d’argent en exploitant les forêts du Bassin du Congo, tout en gardant leurs bénéfices bien cachés aux yeux des autorités gabonaises. Mais leurs méthodes ne sont plus un secret, car l’un des responsables de la société a décrit en détail ces manigances aux enquêteurs sous-couverts d'EIA.

Recent Reports

Toxic Trade: Forest Crime in Gabon and the Republic of Congo and Contamination of the US Market
03/25/2019
For four years, EIA has investigated the logging sector in the Congo and Gabon, countries that together account for approximately 60 percent of the total area under forest management in the Congo Basin. EIA’s findings reveal that one of the largest and most influential Chinese timber companies in Africa, the “Dejia Group,” has built its business model on bribery and crime.
Commerce Toxique
03/24/2019
Pendant quatre ans, l’Environmental Investigation Agency (EIA) a enquêté sur le secteur de l’exploitation forestière au Gabon et en République du Congo, deux pays qui représentent environ 60% de la super cie totale allouée à l’exploitation forestière dans le bassin du Congo.

Recent Press Releases

Toxic Trade: Forest Crime in Gabon and the Republic of Congo and Contamination of the US Market
03/25/2019
For four years, EIA has investigated the logging sector in the Congo and Gabon, countries that together account for approximately 60 percent of the total area under forest management in the Congo Basin. EIA’s findings reveal that one of the largest and most influential Chinese timber companies in Africa, the “Dejia Group,” has built its business model on bribery and crime.
New LEED Credit Rewards Timber Transparency and Traceability
03/19/2019
New LEED credit rewards timber transparency and traceability

Recent Videos

Raw Intelligence: TBNI
06/12/2019
The managers of the company Transport Bois Négoce International (TBNI) know how to make big money off of logging the Congo Basin forest while keeping their profit hidden from Gabonese authorities. Yet their methods remain a secret no more, as company officials described in detail to EIA investigators the tricks of their trade.
Intelligence Brute: TBNI
06/12/2019
Les dirigeants de la société Transport Bois Négoce International (TBNI) savent comment gagner beaucoup d’argent en exploitant les forêts du Bassin du Congo, tout en gardant leurs bénéfices bien cachés aux yeux des autorités gabonaises. Mais leurs méthodes ne sont plus un secret, car l’un des responsables de la société a décrit en détail ces manigances aux enquêteurs sous-couverts d'EIA.
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