Calif. U.S. Attorney: Corporate President and Two Corporations Plead Guilty to 20 Counts of Mail and Wire Fraud in Multimillion Dollar California Excise Tax Scheme
January 13, 2024
January 13, 2024
SACRAMENTO, California, Jan. 13 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release on Jan. 12, 2024:
Rahman Lakhani of Naperville, Illinois, and his two corporations, N. Ali Enterprises Inc. of Naperville, Illinois, and 21st Century Distribution Inc., of Las Vegas, Nevada, each pleaded guilty on Thursday to 20 counts of mail and wire fraud in a California excise tax fraud scheme, U.S. Attorney Phillip A. Talbert announced.
Rahman Lakhani of Naperville, Illinois, and his two corporations, N. Ali Enterprises Inc. of Naperville, Illinois, and 21st Century Distribution Inc., of Las Vegas, Nevada, each pleaded guilty on Thursday to 20 counts of mail and wire fraud in a California excise tax fraud scheme, U.S. Attorney Phillip A. Talbert announced.