Logistics executives, warehouse owners and truck drivers were among nine people indicted in a smuggling operation involving about $200 million worth of counterfeit and other illegal products from ...
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.
Prosecutors said the counterfeit security seals used to deceive customs officials were also shipped to the U.S. from China. The scheme was lucrative for the truck drivers involved, who usually ...