9 Arrested In $200M Port Of LA Counterfeit Smuggling Ring: DOJ - Long Beach, CA - Nine people were charged in connection to an underground smuggling operation of illegal and counterfeit goods, officials said.

Patch

United States

9 Arrested In $200M Port Of LA Counterfeit Smuggling Ring: DOJ

On Monday (January 27), the U.S. Department of Justice announced that the federal law enforcement department had cracked a large-scale smuggling case involving Chinese people. Eight of the nine defendants have been arrested. These people are accused of smuggling a large number of counterfeit goods and other illegal items from China to the United States, with the amount involved reaching hundreds of millions of dollars. According to the announcem…

週一（1月27日），美國司法部宣布，聯邦執法部門破獲一起華人大規模走私案，9名被告中已有8人落網，這些人被指控從中國向美國走私大量假冒商品和其它非法物品，涉案金額高達數億美元。 據司法部的公告，9名被告中有5名為華人，4華人被捕，一華人目前在逃。這些被告包括物流公司高管、倉庫業主和卡車司機，被指控合謀從中國經由洛杉磯港和長灘港走私大...

美破獲數億美元假冒商品走私案 4華人被捕 | 美國 | 司法部

大纪元 Epoch Times

Falun Gong

The US cracked a counterfeit goods smuggling case worth hundreds of millions of dollars, and 4 Chinese were arrested

Federal law enforcement arrested eight individuals accused of organizing a large-scale smuggling operation that brought counterfeit goods from China into the United States. The presumed head of the operation remains at large, according to the U.S. Attorney’s Office.
Prosecutors alleged that the organization, which operated through the Ports of Los Angeles and Long Beach between August 2023 and June 2024, smuggled an estimated $200 million worth …

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The Epoch Times

Epoch Media Group

New York

8 Arrested in $200 Million Operation Smuggling Counterfeit Chinese Goods

Logistic company executives, warehouse owners and truck drivers are accused of transporting shipping containers to warehouses, unloading the contraband inside and replacing it with "filler" cargo.

Los Angeles Times

Patrick Soon-Shiong

Los Angeles

Los Angeles County

California

Nine charged in counterfeit smuggling ring through L.A.-Long Beach ports

Federal authorities have dismantled a $200 million smuggling operation linked to China, arresting nine individuals involved in importing counterfeit goods and hazardous chemicals. Read more about this significant breach of national security.

The Gateway Pundit

Jim Hoft

Feds Arrest Nine People in Massive $200 Million Smuggling Operation Linked to China | The Gateway Pundit | by Jim Hᴏft

Charles Hale

Nine people have been charged with federal crimes in connection with an alleged scheme to smuggle at least $200 million of counterfeit and illicit goods from China through the ports of Los Angeles and Long Beach, prosecutors announced Monday. The U.S. Attorney’s Office alleged a conspiracy among logistic company executives, warehouse owners and truck drivers to transport shipping containers to warehouses in the City of Industry, unload the contr…

DNyuz

The U.S. Attorney’s Office in California today, January 27, announced indictments and arrests breaking up an elaborate smuggling operation that they e...

The Maritime Executive

US Arrest Conspirators in $200 Million Smuggling Scheme Through SoCal Ports

Federal authorities have arrested eight individuals connected to a large-scale smuggling ring that allegedly brought counterfeit and illegal goods worth $200 million into the United States through the Ports of Los Angeles and Long Beach. The operation exploited weaknesses in customs protocols and involved logistics companies, warehouse owners, and corrupt truck drivers. One key suspect, believed to be the lead orchestrator, remains at large in C…

American Faith

Federal Authorities Arrest Eight at California Ports

An alleged criminal network of logistics companies, warehouses, and truckers carried out the $200 million scheme between 2023-24, officials said.

Daily Breeze

Alden Global Capital

Arrests made in widespread smuggling scheme at Ports of L.A., Long Beach

Federal authorities have arrested eight individuals in connection with a massive $200 million smuggling operation allegedly linked to counterfeit goods from China. Discover the intricate details behind this significant crackdown and its implications for national security.

9 Arrested In $200M Port Of LA Counterfeit Smuggling Ring: DOJ

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