OLARTE, JULIAN E
s Withholding Certificate Form 941 Employer' · Deductions Overview INFORMATION FOR... Individuals Businesses & · Deductions Forms & · Instructions Info Menu Mobile Charities & · shell companies · bribes to public officials · the Justice Department announced today. Ralph Olarte · of Glendale · the CFO of Sport LA Inc. · of Mexico City · Sport LA Inc. · also are charged with one count of smuggling goods from the United States · three counts of knowingly submitting false and misleading export information · one count of conspiracy to commit wire fraud against Mexico · one count of conspiracy to commit money laundering · Olarte and Lopez · from at least 2013 to the present · operated a lucrative international shipping enterprise. Through shipping companies they controlled · they concealed the nature of the shipped goods · used shell companies in Mexico to shield their true customers
CORAL GABLES, FL 33134
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