Federal prosecutors on Monday announced charges against eight people whom they alleged smuggled hundreds of millions of dollars worth of counterfeit and illegal goods from China into the United States ...
An alleged criminal network of logistics companies, warehouses, and truckers carried out the $200 million scheme between 2023-24, officials said.
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Sourcing Journal on MSNFeds Bust $200 Million Counterfeit Ring at Los Angeles, Long Beach PortsLaw enforcement arrested eight defendants, including logistics execs, warehouse owners and truck drivers, for smuggling in fake goods from China.
A months-long probe discovered that criminals would enter container terminals and remove chassis set aside for truckers to ...
Federal investigators accuse nine logistics workers and executives of devising an elaborate scheme to slip $200 million worth of counterfeit goods from China past customs officials at the ports of ...
Logistic company executives, warehouse owners and truck drivers are accused of transporting shipping containers to warehouses, unloading the contraband inside and replacing it with "filler" cargo.
“It was a team of CBP agriculture specialists assigned to the Los Angeles/Long Beach seaport who in 2023, during a routine examination of a container made the initial discovery,” said Cheryl ...
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