Latest Breaking News On - Mohamed daoud ghacham - Page 1 : comparemela.com

Paramount clothing company executive gets 4 years in prison for scheme to underpay tariffs on imports

Mohamed Daoud Ghacham, 40, of Bell, also was ordered to pay nearly $6.4 million in restitution.

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L A County Clothing Executive Sentenced to Prison for Customs Fraud

L A County Clothing Executive Sentenced to Prison for Customs Fraud
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

United statesMohamed daoud ghachamMaame ewusi mensah frimpongTiburcia cazarezMohamed ghachamGhacham incUs attorney officeSinaloa cartelDaoud ghachamJudge maame ewusi mensah frimpongBorder protectionForeign narcotics kingpin designationKingpin actMexico based sinaloaSouthern california

Wholesale Clothier Sentenced Four Years for Undervaluing Garments

Wholesale Clothier Sentenced Four Years for Undervaluing Garments
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

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Paramount Company Ordered to Pay Over $10M for Customs Fraud

Paramount Company Ordered to Pay Over $10M for Customs Fraud
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

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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

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