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ICE busts alleged San Diego customs fraud ring

Regulatory

Friday, July 27, 2012

The president of the San Diego Customs Brokers Association, along with three international trade companies and seven other individuals, are facing federal charges following a probe targeting a multimillion dollar customs fraud scheme in Southern California. A 56-count criminal complaint filed in U.S. District Court for the Southern District of California accuses the 11 defendants in Southern California and Tijuana, Mexico, of orchestrating a lucrative customs fraud scheme that resu...

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