2 L.A. Fashion District executives and their import-export company sentenced in scheme to launder money for drug cartels
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 12/20/2018 08:45 AM EST
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12/18/2018 07:15 AM EST
Morad “Ben” Neman and Hersel Neman – the owners and top executives of Pacific Eurotex Corp., an import-export textile company based in the Los Angeles Fashion District – each received federal prison sentences today for their roles in a “Black Market Peso Exchange” scheme to launder money for international drug cartels.
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