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 years …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
BOSTON – A tobacco wholesaler from Connecticut was sentenced today in federal court in Springfield for violating the Prevent All Cigarette Trafficking (PACT) Act. Syed …
BOSTON – A tobacco wholesaler from Connecticut has pleaded guilty to violating the Prevent All Cigarette Trafficking (PACT) Act. Syed I. Bokhari, 57, pleaded guilty …
– Brazilian wholesaler Assai posted on Monday fourth-quarter net income of 527 million reais ($103.26 million), beating estimates as store openings accelerated.Net income rose 76% …