Sourcing Journal on MSN9d
Feds Bust $200 Million Counterfeit Ring at Los Angeles, Long Beach Ports
Law enforcement arrested eight defendants, including logistics execs, warehouse owners and truck drivers, for smuggling in ...
Daily Breeze10d
Arrests made in widespread smuggling scheme at Ports of L.A., Long Beach
An alleged criminal network of logistics companies, warehouses, and truckers carried out the $200 million scheme between 2023 ...
Nine charged in counterfeit smuggling ring through L.A.-Long Beach ports
Logistics executives, warehouse owners and truckers are accused of moving shipping containers to warehouses and replacing ...
Federal prosecutors allege that local group smuggled more than $200 million in counterfeit, illegal goods through LA ports
Federal prosecutors on Monday announced charges against eight people whom they alleged smuggled hundreds of millions of ...
AOL10d
Nine charged in counterfeit smuggling ring through L.A.-Long Beach ports
Jaime Ruiz, a spokesperson for U.S. Customs and Border Protection, said that the charges announced Monday involve the largest trade fraud on record at the Los Angeles-Long Beach port complex.
KNX News Radio Los Angeles on MSN10d
$200M smuggling scheme running through L.A., Long Beach ports busted
Federal authorities say they have dismantled a sophisticated smuggling ring that operated through the Ports of Los Angeles and Long Beach for over a year.