Justice: Ghacham Inc. Sentenced for Scheming Duty Evasion and Ties to Sinaloa Drug Cartel
Justice: Ghacham Inc. Sentenced for Scheming Duty Evasion and Ties to Sinaloa Drug Cartel
Ghacham Inc., doing business as "Platini", was sentenced in District Court for scheming to avoid paying duties and doing business with a woman linked to the Sinaloa drug cartel. They were fined $4 million, ordered to pay ~ $6.4 million in restitution, and placed on probation for five years. This was due to undervaluing imported garments. They plead guilty in December 2022.
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