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money laundering

Posted inCrime

Judge orders Paramount clothing company to pay more than $10 million for dodging custom fees

Avatar photo by Fernando Haro Garcia Dec 11, 2023

Officials said that from July 2011 to February 2021, the clothing company undervalued imported garments by more than $32 million and failed to pay roughly $6.4 million in customs duties.

Posted inCrime

Long Beach Man, Daughter Charged With Multiple Felonies in Money Laundering Case

Avatar photo by Jason Ruiz Jul 25, 2017
Posted inCrime

Long Beach Woman and Son Indicted in Connection to Alleged Illegal Arms Shipments to Philippines

Avatar photo by Stephanie Rivera Jan 27, 2016
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