ICE probe leads to indictment of LA Fashion District wholesaler and 2 associates in schemes to avoid tariffs, launder drug money and avoid taxes

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ICE probe leads to indictment of LA Fashion District wholesaler and 2 associates in schemes to avoid tariffs, launder drug money and avoid taxes

12/10/2020 07:45 AM EST

The schemes are outlined in a 49-page indictment, which was filed late Wednesday and is the latest case resulting from an operation in Sept. 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...

U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.

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