According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired with co-defendant Kris Bird, 61, …
Topic:
monopolize
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Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border
by DOJ PressHOUSTON – The Department of Justice has announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the …
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PHILADELPHIA – A parcel of “Monopoly money” did not pass Customs and Border Protection officers, and the importer will not collect the more than $263,000 in counterfeit Euros that CBP …