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Forwarding

Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico

July 7, 2022
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to mexico - photo licensed by shore news network.

Miami, Florida – Four Florida residents — Carlos Orlando Ledesma, 56, Nadia Esperanza Ledesma, 45, and Roberto Marrero-Cisneros, 65 (all from Miami), and Osmani Valdivia …

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Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to China

May 19, 2022
Husband-and-wife scientists plead guilty to illegally importing potentially toxic lab chemicals and illegally forwarding confidential mrna vaccine research to china - photo licensed by shore news network.

Assistant U. S. Attorney Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – May 19, 2022 SAN DIEGO – Chenyan Wu and Lianchun Chen, a …

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Las Vegas Man Convicted Of Carrying Out Mail Forwarding And Identity Theft Scheme

March 2, 2022
Las vegas man convicted of carrying out mail forwarding and identity theft scheme - photo licensed by shore news network.

LAS VEGAS – A federal jury convicted a Las Vegas man yesterday for his role in a mail forwarding and identity theft scheme, which defrauded …

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