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U.S. v. Roberto Dip and Jason Handal

Overview: 

Roberto Dip and Jason Handal were charged with engaging in a conspiracy to suppress and eliminate competition by fixing prices for freight forwarding services provided in the United States and elsewhere from as early as September 2010 and continuing until at least March 2015.

For further information:

For questions about upcoming public hearings or victims’ rights, contact:
Catherine Chae
202-598-8935
Catherine.Chae@usdoj.gov

Plea Agreement [Roberto Dip] (November 30, 2018)

Plea Agreement [Jason Handal] (November 30, 2018)

Bill of Information for Conspiracy to Restrain Trade (October 16, 2018)

Order (June 29, 2018)

Criminal Complaint (June 25, 2018)

Case Open Date: 
Monday, June 25, 2018
Case Name: 
United States v. Roberto Dip and Jason Handal
Case Type: 
Criminal
Case Violation: 
Price Fixing - Horizontal
Market: 
Freight Forwarders
Industry Code: 
Freight Forwarding
Freight Transportation Arrangement
Component: 
Antitrust Division
Case Documents: 
Plea Agreement [Roberto Dip]
Plea Agreement [Jason Handal]
Bill of Information for Conspiracy to Restrain Trade
Order
Criminal Complaint
Updated December 6, 2018