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Antitrust Criminal Enforcement on the Horizon | Troutman Pepper

With the end of summer and fall right around the corner, the U.S. Department of Justice (DOJ), Antitrust Division is gearing up for several crucial displays of its criminal enforcement. ....

United States , Los Indios , Red River Army Depot , Marco Medina , William Harwin , Jesus Tapia Fernandez , Roberto Garcia Villareal , Las Vegas , Victor Btesh , Carlos Yzaguirre , Caaron Stephens , Thomas Dailey , Pedro Antonio Calvillo Hernandez , Carlos Martinez , Miguel Hipolito Caballero Aupart , Mireya Miranda , Jonathan Kanter , Juan Hector Ramirez Avila , John Mark Leveritt , Diego Ceballos Soto , Lawrence Obrien , Sandra Guerra Medina , Bruce Laroche , Mark Leveritt , Enterprises Inc , Florida Cancer Specialists Research Institute ,

Antitrust Criminal Enforcement on the Horizon

With the end of summer and fall right around the corner, the U.S. Department of Justice (DOJ), Antitrust Division is gearing up for several crucial… ....

United States , Red River Army Depot , Los Indios , Jonathan Kanter , Sandra Guerra Medina , Las Vegas , Pedro Antonio Calvillo Hernandez , Mark Leveritt , Thomas Dailey , Marco Medina , Miguel Hipolito Caballero Aupart , Lawrence Obrien , Juan Hector Ramirez Avila , Carlos Yzaguirre , Jesus Tapia Fernandez , Roberto Garcia Villareal , Carlos Martinez , Mireya Miranda , Victor Btesh , John Mark Leveritt , Diego Ceballos Soto , Bruce Laroche , Caaron Stephens , William Harwin , Brooklyn Llc Ed Tenn , Enterprises Inc ,

Transmigrante Industry Extortion and Monopoly DOJ Charges

Department of Justice today 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 Los Indios, Texas border region near Harlingen and Brownsville, Texas. ....

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