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TRANSPORTATION Customs Broker Pleads Guilty

Tue, February 11, 2025 10:36 AM | Karen Kelly (Administrator)

Central District of California | Corona Customs Broker Pleads Guilty to Defrauding Clients Out of More Than $5 Million and Evading More Than $1 Million in Taxes | United States Department of Justice

This is not a unique event It has happened in the past. Vet your broker.

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