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.
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For questions about upcoming public hearings or victims’ rights, contact the Victim Hearing Coordinator in the Washington Criminal I Section.
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)