Clothing Wholesaler Ordered to Pay Nearly $10.4 Million for Violating U.S. Drug Trafficking Sanctions and for Customs Fraud

LOS ANGELES – A Paramount-based clothing wholesale company was fined $4 million, ordered to pay $6,390,781 in restitution, and placed on probation for five

Related Keywords

China ,New York ,United States ,San Diego ,California ,Chinese ,Maame Ewusi Mensah Frimpong ,Victor Emilio Cazares Salazar ,Mohamed Daoud Ghacham ,Cazares Salazar ,Mohamed Ghacham ,Tiburcia Cazarez ,Alexanderb Schwab ,Crime Drug Enforcement Task Forces ,Securities Fraud Strike ,Treasury Department Office Of Foreign Assets ,Sinaloa Cartel ,Ghacham Inc ,United States District Judge Maame Ewusi Mensah ,Judge Frimpong ,Foreign Narcotics Kingpin Designation ,Daoud Ghacham ,Border Protection ,Kingpin Act ,Designated Narcotics Traffickers ,Specially Designated Narcotics Trafficker ,Mexico Based Sinaloa ,Southern California ,Security Investigations ,Commerce Office ,Export Enforcement ,Treasury Department ,Foreign Assets Control ,United States Attorney Alexander ,Securities Fraud Strike Force ,Organized Crime Drug Enforcement Task Forces ,