California Attorney General
CA-AG v. Ali Tavaf
Convicted$14.5MRestitution
Ali Tavaf allegedly operated a fraudulent six-year scheme to evade paying over $14 million in excise tax on over $51 million of imported tobacco, according to CA-AG.
Summary generated from official California Attorney General press release
Source: California Attorney General Press Release ↗Parties
Defendants / Respondents
- Ali Tavaf
Dates
Resolved
October 4, 2021
Published
October 5, 2021
Case Details
Penalty Type
Restitution