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 ...
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Feds arrest 8 Cali residents connected to $200M counterfeit trucking operation in LA and Long Beach
Authorities allege that several trucking company owners, operators, and drivers coordinated a smuggling operation that landed ...
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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 ...
Nine charged in counterfeit smuggling ring through L.A.-Long Beach ports
Logistic company executives, warehouse owners and truck drivers are accused of transporting shipping containers to warehouses ...
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Logistics workers charged with importing $200M in fake goods via LA, Long Beach ports
Federal investigators accuse nine logistics workers and executives of devising an elaborate scheme to slip $200 million worth ...
Santa Monica Daily Press4d
$200M smuggling ring busted at L.A. Ports
Eight individuals have been arrested in connection with a large-scale smuggling scheme that allegedly funneled hundreds of millions of dollars’ worth of counterfeit and illegal goods from China ...