Shoe Importer Litigating Customs Duty Fraud Allegations Settles PPP Whistleblower Lawsuit for $1.47M
NEW YORK, Dec. 11, 2024 /PRNewswire/ -- NYC whistleblower attorney Timothy J. McInnis announced a $1,470,085 settlement against Stefano Maroni, who is the owner and CEO of GMI USA Corp.

