Tobacco Seller Cops To Evading Calif. Taxes On $25M In Sales

By Bonnie Eslinger · January 12, 2024, 7:51 PM EST

An Illinois man and his two companies pled guilty to 20 counts of mail and wire fraud over a scheme in which they sold more than $25 million worth of tobacco...

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Documents

Case Information

Case Title

USA v. Lakhani et al

Case Number

2:18-cr-00257

Court

California Eastern

Nature of Suit

Date Filed

December 13, 2018