Brief

"On "11/03/2025", the "US Department of Justice (Antitrust Division)" issued an update regarding "Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money". Eight defendants pleaded guilty for their involvement in a violent conspiracy to monopolize the transmigrante forwarding agency industry in Texas. The conspirators fixed prices, extorted competitors, and laundered money through a central entity known as the "Pool", resulting in millions of dollars in ill-gotten gains."

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US Department of Justice (Antitrust Division)

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