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A man who went to the customhouse to retrieve the shipment on the day was arrested. This was followed by the arrest of a man and a woman, both of whom were a staff member of a local delivery company.
A Los Angeles Fashion District clothing wholesaler and two of its executives will be sentenced in January for ducking more than $8 million in customs duties and using a cross-border money laundering ...
three counts of passing false and fraudulent papers through a customhouse, and two counts of international promotional money laundering, according to the U.S. Attorney’s Office. Sign up here for ...