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Jury Finds Importer Didn't Report $17M On Tax Returns

By Anna Scott Farrell · October 30, 2024, 6:49 PM EDT

A Los Angeles jury found an importer of Chinese clothing guilty of skirting more than $8 million in customs duties and failing to report more than $17 million in cash transactions...

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Case Information

Case Title

USA v. Rhew

Case Number

2:20-cr-00222

Court

California Central

Nature of Suit

Date Filed

June 12, 2020

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