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From: FBI <fbi@subscriptions.fbi.gov>
Date: Sat, Mar 15, 2025, 6:43 PM
Subject: Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money
To: <g@xny.io>

    National Press Releases

    Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money

    The U.S. Department of Justice announced that eight defendants pleaded guilty for their conduct in a violent conspiracy to monopolize the transmigrante forwarding agency industry.

    March 11, 2025

    Full Press Release

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