Shoe Importer Litigating Customs Duty Fraud Allegations Settles PPP Whistleblower Lawsuit for $1.47M
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McInnis Law  
December 11, 2024

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.

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