HOUSTON – 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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monopolize
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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 …