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U.S. v. Roberto Dip and Jason Handal


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.

Case Open Date
  • Dip; Roberto Dip; Jason Handal; Freight Forwarders; Central Freight; Forwarders
Industry Code(s)
  • None
Updated November 30, 2018