Execs Smuggled Billions In Goods To Skirt Duties, Feds Say

By Bonnie Eslinger · May 28, 2025, 9:49 PM EDT

Two California shipping company executives have been charged with smuggling billions of dollars' worth of goods from the United States into Mexico — avoiding millions of dollars in duties to Mexico...

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Case Information

Case Title

USA v. Olarte et al

Case Number

2:25-cr-00332

Court

California Central

Nature of Suit

Date Filed

April 30, 2025