The first invoice, which fraudulently reduced the value of the shipment, was submitted to CBP and was used to calculate the tariffs due on the imports. At Noh’s direction, the Asian manufacturers prepared two invoices for the clothing ordered by Ambiance – one that usually reflected 60 to 70 percent of the actual price and was paid by letter of credit, and one that reflected the balance of the actual price and was paid by wire transfer.
AMBIANCE WHOLESALE FULL
Customs and Border Protection (CBP) that undervalued the shipments and allowed Ambiance to avoid paying the full amount of tariffs owed on the imports, according to court documents. In the customs fraud scheme, Ambiance imported clothing from Asian countries and submitted fraudulent invoices to U.S. – agreed to plead guilty to eight counts, including conspiracy, money laundering, and customs offenses.Ĭourt documents outline separate schemes involving Ambiance and Noh, which came to an end in September 2014 when law enforcement authorities led by HSI executed dozens of search warrants as part of an investigation into money laundering and other crimes at Fashion District businesses. Noh, 66, of Bel Air, agreed to plead guilty to one count of conspiracy and one count of subscribing to a false tax return, charges that carry a statutory maximum penalty of eight years in federal prison.Īmbiance Apparel – the operating name for two corporations, Ambiance U.S.A. Support was provided by the Organized Crime Drug Enforcement Task Force. Customs and Border Protection, LA IMPACT, and the Long Beach, Los Angeles, Gardena and West Covina Police Departments. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), IRS Criminal Investigation, U.S.
The case against Ambiance and Noh was investigated by U.S. In conjunction with the criminal charges filed late Tuesday, prosecutors also filed plea agreements in which Ambiance Apparel and company owner Sang Bum “Ed” Noh agreed to plead guilty to felony offenses and pay a total of $117,897,708, which includes nearly $36 million in cash seized from Ambiance and Noh in 2014.
The cases also allege a tax fraud scheme in which the company’s owner failed to report on tax returns millions of dollars derived from cash transactions. J-10, GREEN PARK MAIN, NEW DELHI.LOS ANGELES – Federal prosecutors have filed charges against a Fashion District clothing importer and the company’s owner in a scheme to undervalue imported garments and avoid paying millions of dollars in duties to the United States. G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN New Delhi South Delhi DL 110016 IN J -10 GREEN PARK (MAIN) NEW DELHI - 110016 NEW DELHI DL 110016 IN Current status of Ambiance India Private Limited is - Active.
AMBIANCE WHOLESALE REGISTRATION
Ambiance India Private Limited's Corporate Identification Number is (CIN) U51909DL1982PTC013905 and its registration number is 13905.Its Email address is and its registered address is J -10 GREEN PARK (MAIN) NEW DELHI - 110016 NEW DELHI DL 110016 IN,.
Directors of Ambiance India Private Limited are Manuj Khanna, Naresh Kumar Khanna, Raman Khanna and. It is inolved in Other wholesale Ambiance India Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Ambiance India Private Limited is a Private incorporated on 23 June 1982.
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