La. Store Chain Partners Escape Immigration And Tax Charges

By Rae Ann Varona · September 23, 2022, 5:09 PM EDT

The founder of a New Orleans-based convenience store chain and his business partner escaped conviction on immigration and tax charges, with a Louisiana federal jury ultimately clearing all the partners' tax-related...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Hamdan et al

Case Number

2:19-cr-00060

Court

Louisiana Eastern

Nature of Suit

Date Filed

March 29, 2019