Posts Tagged ICE

ICE-HSI Seize Over $6.5 Million in Counterfeit Apparel from Puerto Rican Retailers

Cinnaminson, NJ-  Over $6.5 million in total funds have been seized in Puerto Rico following ICE-HSI operation to apprehend counterfeiters.  Mainly taken from small-time companies, fourteen retailers were targeted following their infringement of the copywriting rights of the likes of Nike, Gucci, Dolce & Gabbana, among many others.  The

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DOJ: U.S. Government Returns $1.5 Million to Taiwanese Ex-First Family Following Taiwan-US CAFRA Suit

Cinnaminson, NJ-   Following a series of bribes of over 200 million New Taiwanese Dollars paid to then-First Lady Wu Shu-Jen by Taiwan banker Yuanta Securities Co. Ltd, the First Family used the ill gotten funds to purchase a condo in New York City, NY and a house in Keswick, VA.

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ICE, DOJ Initiate Project Red II, Announce Arrest of 45 International Fugitives Hiding in U.S.

Cinnaminson, NJ-  The Department of Justice (DOJ) and Immigration and Customs Enforcement (ICE) has announced over forty-five US arrests of international fugitives following launch of second Project Red.  The joint initiative aims to find and arrest individuals with Interpol Red Notices hiding in the United States- an Interpol Red Notice is

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DOJ: Investigation into Automobile Maritime Shipping Racket Continues, Fourth Charge Made

Cinnaminson, NJ- Following investigation multi-corporation shipping racket with emphasis on the fixture of the roll-on, roll-off cargo (automobiles) market, the fourth individual indictment has been made. Mauricio Javier Garrido Garcia, of South American CSAV, has been charged for consciously fixing trade routes, rigging bids, and adjusting prices

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