N.Y. U.S. Attorney Announces Settlement of Civil Fraud Claims Against Italian Textile Company For Scheme to Use U.S. Subsidiary
September 12, 2019
September 12, 2019
NEW YORK, Sept. 12 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
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- Defendants Will Pay $650,000 in Damages and Implement Compliance Measures
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Troy Miller, Director, Field Operations New York, U.S. Customs and Border Protection ("CBP"), announced today that the United . . .
* * *
- Defendants Will Pay $650,000 in Damages and Implement Compliance Measures
* * *
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Troy Miller, Director, Field Operations New York, U.S. Customs and Border Protection ("CBP"), announced today that the United . . .