Federal jury convicts Los Angeles businessman and his firm for role in major customs fraud scheme (ICE - US Immigration and Customs Enforcement)

(Source: ICE - US Immigration and Customs Enforcement) June 12, 2013 Federal jury convicts Los Angeles businessman and his firm for role in major customs fraud scheme SAN DIEGO - A Los Angeles-area businessman and his corporation were convicted by a federal jury Friday for conspiring to evade customs duties on more than $30 million in Chinese-made jeans, skirts, shorts and other apparel fraudulently imported to the United States. Sunil Jiwat Mirwani, 39, and his corporation, M Trade Inc. are scheduled to be sentenced Sept. 9 in federal court. After...