L.A. Fashion District Wholesaler and Executives Sentenced for Money Laundering and Avoiding Customs Duties and Taxes
September 30, 2025
September 30, 2025
LOS ANGELES, California, Sept. 30 -- The office of the U.S. Attorney for Central District of California posted the following news release:
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L.A. Fashion District Wholesaler and Executives Sentenced for Money Laundering and Avoiding Customs Duties and Taxes
A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced for avoiding the payment of more than $8 million in customs duties . . .
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L.A. Fashion District Wholesaler and Executives Sentenced for Money Laundering and Avoiding Customs Duties and Taxes
A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced for avoiding the payment of more than $8 million in customs duties . . .