Wednesday - September 17, 2025
2 San Fernando Valley Men Arrested on Federal Complaint Alleging They Exported $611 Million of Electronics Obtained by Fraud
September 17, 2025
LOS ANGELES, California, Sept. 17 -- The office of the U.S. Attorney for Central District of California posted the following news release on Sept. 16, 2025:

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Two San Fernando Valley Men Arrested on Federal Complaint Alleging They Exported $611 Million of Electronics Obtained by Fraud

Two San Fernando Valley men were arrested today on a federal criminal complaint charging them with running a Van Nuys-based company that exported hundreds of millions of d . . .

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