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Top News In எல் காமினோ ரியல் நிதி குற்றங்கள் பணி Today - Breaking & Trending Today

Irvine man arrested on federal grand jury indictment alleging he fraudulently obtained $5 million in COVID-relief PPP loans


An Orange County man was arrested on federal charges alleging he fraudulently obtained approximately $5 million in Paycheck Protection Program (PPP) loans for his sham businesses, then used the money on himself, including purchasing Ferrari, Bentley and Lamborghini sports cars.
Mustafa Qadiri, 38, of Irvine, was named in a federal grand jury indictment returned Wednesday charging him with four counts of bank fraud, four counts of wire fraud, one count of aggravated identity theft, and six counts of money laundering.
Qadiri surrendered to law enforcement this morning and is expected to make his initial appearance this afternoon in United States District Court in Santa Ana. ....

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Coronavirus Roundup: VA Now Offering Walk-Up Vaccines; FDA Greenlights Pfizer Vaccine for Adolescents


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Fashion District Wholesaler and 2 Men Linked to Company Indicted in Schemes to Avoid Tariffs, Launder Drug Money and Avoid Taxes


Imperial Valley News
Imperial Valley News Center
Fashion District Wholesaler and 2 Men Linked to Company Indicted in Schemes to Avoid Tariffs, Launder Drug Money and Avoid Taxes
Details
Written by IVN
Los Angeles, California - A federal grand jury has returned a 35-count indictment alleging that a Fashion District outfit was at the center of two schemes, one that avoided the payment of more than $10 million in customs duties on imported clothing, and a second “Black Market Peso Exchange” scheme in which the company laundered narcotics proceeds and failed to report on tax returns over $17 million derived from cash transactions. ....

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Fashion district wholesaler and 2 men linked to company indicted in schemes to avoid tariffs, launder drug money and avoid taxes


Los Angeles, CA - A federal grand jury has returned a 35-count indictment alleging that a Fashion District outfit was at the center of two schemes, one that avoided the payment of more than $10 million in customs duties on imported clothing, and a second Black Market Peso Exchange scheme in which the company laundered narcotics proceeds and failed to report on tax returns over $17 million derived from cash transactions.
The schemes are outlined in a 49-page indictment, which was filed late Wednesday and is the latest case resulting from an operation in September 2014 when law enforcement authorities executed dozens of search warrants as part of an investigation into money laundering and other crimes at Fashion District businesses. During one of those searches at a downtown condominium linked to the defendants in this case, authorities seized more than $38.3 million in cash. ....

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