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

Where are fashion’s priorities? How sustainability will fare post pandemic is just one of many open questions. Join SJ on July 15 at 11 am for a webinar on how the crisis will affect future sourcing decisions and how to better measure progress.

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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