Attorney’s Office and DOJ’s Organized Crime and Gang Section to indict 12 individuals for conspiring to fix prices and monopolize the “transmigrante forwarding industry”: a unique collection of businesses that provide customs-related services for individuals known as “transmigrantes” who “...
The DoJ was essentially saying that over the 8 years from 2008 – 2016 specified on the DoJ’s indictment, it viewed the JP Morgan precious metals desk (a group of associated individuals) as an organized crime gang, who operated as a criminal enterprise. ‘Racketeering’ means...