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New York Apparel CEO Facing 42 Years in Million-Dollar Customs Fraud Scheme

Federal authorities have brought criminal and civil charges against Joseph Bailey, CEO of a children’s apparel company headquartered in Manhattan. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, indicted Bailey for participating in a years-long scheme to defraud U.S. Customs and Border Protection (CBP) by submitting invoices that allegedly falsely…

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