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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 statesLos indiosRed river army depotMarco medinaWilliam harwinJesus tapia fernandezRoberto garcia villarealLas vegasVictor bteshCarlos yzaguirreCaaron stephensThomas daileyPedro antonio calvillo hernandezCarlos martinezMiguel hipolito caballero aupartMireya miranda

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 statesRed river army depotLos indiosJonathan kanterSandra guerra medinaLas vegasPedro antonio calvillo hernandezMark leverittThomas daileyMarco medinaMiguel hipolito caballero aupartLawrence obrienJuan hector ramirez avilaCarlos yzaguirreJesus tapia fernandezRoberto garcia villareal

Mexican Border City Councilwoman Arrested in Texas with 42 Kilos of Cocaine

A Mexican city councilwoman faces charges in Texas after federal agents arrested her for allegedly transporting 42 kilograms of cocaine.

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Gulf Cartel Allies Have Monopoly over Texas-Mexico Trade Bridge, Say Feds

Cartel associates have robbed, threatened, kidnapped, and killed those who refused to follow their commerce rules.

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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.

United statesLos indiosSan benitoLa feriaSan antonioRancho viejoCraig larrabeeCarlos yzaguirreRoberto garcia villarealJennifer loweryMarco antonio medinaCarlos favian martinezJuan hector ramirez avilaJesus tapia fernandezSandra guerra medinaMireya miranda

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