Nine individuals, including logistics executives, warehouse owners, and truck drivers, have been indicted in connection with a large-scale smuggling operation that involved the illegal importation of counterfeit and other illicit goods valued at approximately $200 million. The operation used the Los Angeles-Long Beach port complex as its entry point, according to a statement from federal prosecutors on Monday.
The smuggling ring, which was detailed in a 15-count indictment unsealed on Friday, involved the manipulation of shipping containers flagged for inspection at the ports. Once the containers were diverted to off-site warehouses, the contraband items were removed and replaced with filler cargo to mislead customs officials. The containers were then resealed with counterfeit security seals to give the illusion that the goods were untouched.
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Investigators said that once the containers reached Customs and Border Protection inspection sites, co-conspirators paid significantly higher-than-normal trucking fees to have them moved. This was part of an effort to avoid detection and expedite the flow of illegal merchandise into the country.
Authorities have seized more than $130 million worth of goods, including counterfeit shoes, perfume, handbags, watches, and clothing, with the total value of smuggled products estimated to be around $200 million.
Eight individuals were arrested on Friday and Saturday in connection with the scheme, while one suspect remains at large. All nine individuals face charges related to conspiracy, smuggling, and tampering with customs seals. A trial has been scheduled for March 18.
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