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Clothing Wholesaler Exec Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties
24 Feb 2024, 8:29 am by jeffreynewmanadmin
At Mohamed Ghacham’s direction, Chinese suppliers would prepare two invoices for the clothing ordered by Ghacham Inc. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/