---------- Forwarded message --------- From: FBI <[email protected]> Date: Sat, Mar 15, 2025, 6:43 PM Subject: Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money To: <[email protected]>
* National Press Releases * Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money The U.S. Department of Justice announced that eight defendants pleaded guilty for their conduct in a violent conspiracy to monopolize the transmigrante forwarding agency industry. March 11, 2025 Full Press Release <https://www.fbi.gov/news/press-releases/eight-individuals-plead-guilty-to-wide-ranging-scheme-to-monopolize-transmigrante-forwarding-industry-fix-prices-extort-competitors-and-launder-money?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1990472%5D-%2Fnews%2Fpress-releases%2Feight-individuals-plead-guilty-to-wide-ranging-scheme-to-monopolize-transmigrante-forwarding-industry-fix-prices-extort-competitors-and-launder-money> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1990472%5D-%2Fe-mail-updates> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0bd/unsubscribe> If you have questions about this service, email us at [email protected]. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1990472%5D-%2Fe-mail-updates> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1990472%5D-%2Fprivacy_policy> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_source=national-press-releases&utm_content=%5B1990472%5D-%2F>
