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 for undervaluing imported garments in…
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 York Field Office of the…
BOSTON – A tobacco wholesaler from Connecticut was sentenced today in federal court in Springfield for violating the Prevent All Cigarette Trafficking (PACT) Act. Syed I. Bokhari, 57, was sentenced…
BOSTON – A tobacco wholesaler from Connecticut has pleaded guilty to violating the Prevent All Cigarette Trafficking (PACT) Act. Syed I. Bokhari, 57, pleaded guilty on Tuesday, April 19, 2022…
– 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% from a year earlier, above…