![]() While one can’t assume how far the extent of the investigation has gone beyond Los Angeles, the fact that it has drawn the DOJ’s scrutiny can’t be ignored, especially now that international tariff tensions are much higher than they were in 2014 due to the ongoing trade war with China. ![]() The initial crackdown, which targeted downtown Los Angeles businesses linked to money laundering for drug cartels, led to the arrest of nine defendants and seized $65 million in cash and bank deposits. UFLPA: What Insiders Say About Forced-Labor Law's First 8 Months Support was provided by the Organized Crime Drug Enforcement Task Force. Impact and the Long Beach, Los Angeles, Gardena and West Covina Police Departments, in addition to CBP. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), IRS Criminal Investigation, L.A. ![]() ![]() While the case itself involves a lot of money for one company, the scope gets even greater when taking into account the parties that are investigating the case. In conjunction with the charges, wholesaler Ambiance Apparel, along with owner Sang Bum “Ed” Noh, pled guilty to under-invoicing clothing imports to avoid paying customs tariffs from 2014 to 2019.Īs part of the guilty plea, Noh and Ambiance will pay a combined total of $118 million in restitution and forfeiture, which includes nearly $36 million in cash seized from both parties in 2014 and another $18.4 million to U.S. Hot-Selling Products Frieling 5002 Electric Low-Fat Fryer / Maraehan Jackgold Air Fryer Oven / NUWAVE BRIO 4.5-Quart Digital Air Fryer / PowerXL Vortex Air Fryer Plus 5 Quart / George Foreman GHFD6800B Twist N Crisp Air Fryer / Flexzion Electric Air Fryer Cooker 1400W, 5.8 Quart (Black) / Emerald Air Fryer w/ Digital LED Touch Display 1400 Watts / SMALL FISH Air fryer Yellow Oilless Oven / SFPY Air Fryer, 4.5L Air Fryer Oven with 6 Pre-Set Functions / Brentwood Select 3.4Qt Electric Air Fryer / TOYTEXX and DESIGN Intexca US Electric Mini Portable Compact Washing Machine / Avanti Portable Compact Washing Machine for Clothes/Laundry / KVZVK Portable Mini Washing Machine / Avanti STW16D0W Portable Washing Machine / Bonnlo 26lbs Portable Washing Machine / Tiptop Home Portable Washing Machine 10L Mini Washing Machine / LEMY Mini Baby Washing Machine Portable and Compact Laundry Washer / ECPro Foldable Mini Folding Clothes Washing Machine / SSYY Portable Washing Machine Mini Foldable Washer / DYRABREST Portable Washing Machine / Skullcandy Sesh Evo True Wireless Earbuds / TOZO NC9 Hybrid Active Noise Cancelling Wireless Earbuds / Tribit IPX8 Bluetooth5.0 Deep Bass Bluetooth Earbuds / kurdene S8 Pro Bluetooth 5.2 Earbuds / Beats Studio Buds True Wireless Noise Cancelling Earbuds / TOZO A1 Mini Wireless earbuds Bluetooth 5.Federal prosecutors have filed charges against a Los Angeles Fashion District clothing importer its owner for running a plot to undervalue imported garments and avoid paying millions of dollars in taxes to the U.S. ![]()
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