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Paramount clothing company executive gets 4 years in prison for scheme to underpay tariffs on imports

Published: February 25, 2024

Mohamed Daoud Ghacham, 40, of Bell, also was ordered to pay nearly $6.4 million in restitution.

Source: whittierdailynews.com

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Clothing Wholesaler Ordered to Pay Nearly $10.4 Million for Violating U.S. Drug Trafficking Sanctions and for Customs Fraud

Published: December 9, 2023

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

Source: shorenewsnetwork.com

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