Clothing Wholesaler Agrees to Plead Guilty to Violating U.S. Drug Trafficking Sanctions and Committing $6.4 Million Customs Fraud

A Paramount-based clothing wholesale company has agreed to plead guilty to federal criminal charges for undervaluing imported garments in a scheme to avoid paying almost $6.4 million in customs duties and for doing business with a woman in Mexico who has ties to the Sinaloa drug cartel, the Justice Department announced today.


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