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ICE alleges broker fraud in San Diego

Sunday, August 26, 2012

The president of the San Diego Customs Brokers Association, 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 in late July accused the 11 defendants in Southern California and Tijuana, Mexico, of orchestrating a lucrative customs fraud scheme th...

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