LA Fashion District firm, 2 executives sentenced for schemes to avoid millions in customs duties and to launder narcotics proceeds

LOS ANGELES — A Fashion District wholesaler and two of its executives have been sentenced for ducking more than $8 million in customs duties and using a cross-border money laundering system to avoid reporting over $17 million in suspected narcotics …

LA Fashion District firm, 2 executives sentenced for schemes to avoid millions in customs duties and to launder narcotics proceeds Read More