Corona Customs Broker Pleads Guilty to Defrauding Clients Out of Over $5 Million and Evading Over $1 Million in Taxes
February 17, 2025 – LOS ANGELES, CA – A customs broker pleaded guilty on Friday, February 7, 2025, to defrauding his clients – businesses who ship goods into the United States from foreign countries – out of more than $5 million, including after he had …