Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money

Eight defendants pleaded guilty to a violent conspiracy to monopolize the transmigrante forwarding agency industry through price fixing, competitor extortion, and money laundering. The U.S. Department of Justice announced the guilty pleas related to their coordinated illegal scheme.