Notations Inc. settles $1 million civil suit for falsifying invoices
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 10/03/2017 03:45 PM EDT
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10/03/2017 03:15 PM EDT
As alleged in the complaint, Notations repeatedly ignored warning signs that its business partner, which imported garments from China, was engaged in a scheme to underpay customs duties owed on the imported garments it sold to Notations. Pursuant to the settlement, Notations admits and accepts responsibility for failing to act in response to indications of fraudulent conduct, agrees to pay $1...
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