Feb. 7, 2025 — A customs broker pleaded guilty today to defrauding his clients – businesses who ship goods into the United States from foreign countries – out of more than $5 million, including after he had been indicted on fraud charges, and to committing more than $1 million in tax evasion. Read More
Home » Corona customs broker pleads guilty to defrauding clients out of more than $5 million and evading more than $1 million in taxes
Corona customs broker pleads guilty to defrauding clients out of more than $5 million and evading more than $1 million in taxes
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