Government ❯ Regulatory Agencies

Customs Enforcement

Zollfahndungsamt Financial Control Labor Inspections Fuel Regulations Taxation Trade Regulations Labor Regulations Anti-Smuggling Operations Veterinary Services Border Control Fireworks Control Import Regulations Legal Framework Anti-Smuggling Efforts Drug Control Drug Regulation Product Safety International Cooperation Food Regulation Legal Proceedings Trade Compliance Zollfahndungsamt Essen Wildlife Protection Agencies Tax Authorities Animal Control Animal Transport Regulations Trade Controls

LA Fashion District Wholesaler, Father and Son Sentenced to Prison in Customs, Money-Laundering Case

The case grew out of a yearslong federal probe into the Fashion District’s cash-heavy trade.

Blog Jobs Terms of Service Privacy Policy Cookies Help Partners About Us Copyright © 2026 Mina Labs, Inc.

We value your privacy

We and our partners use cookies and similar technologies to understand how you use our site and to show you personalized advertisements on other platforms. By clicking "Accept All," you consent to these technologies for advertising, analytics and retargeting. Click "Decline All" to opt out of non-essential cookies. You can learn more in our Privacy Policy.