Tampa Free Press on MSN7d
New Jersey Jeweler Sentenced To 30 Months For Multimillion-Dollar Trade FraudA New Jersey jeweler has been sentenced to 30 months in prison for orchestrating a multimillion-dollar international trade ...
The Hudson County man was also accused of processing over $10 million through an unlicensed money transmitting business he ...
Indian-origin man sentenced to 30-month jail for customs evasion on jewellery. Photo Courtesy: Unsplash ...
He admitted to spearheading a scheme to illegally evade customs duties for more than $13.5M of jewelry imports into the U.S.
An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally ...
An Indian- and New Jersey-based man, who operated jewellery companies in New York City's Diamond District, was sentenced to 30 months incarceration for spearheading a scheme to illegally evade customs ...
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