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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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)