Home » DOJ pursues unusual case of car shipping price-fixing and extortion

DOJ pursues unusual case of car shipping price-fixing and extortion

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The case marks a uncommon departure for the Justice Division’s antitrust division, which is often centered on civil investigations of mergers and different alleged anticompetitive conduct, in addition to white collar crimes involving collusion between rival firms and executives.

The Justice Division’s organized crime and gang part additionally investigated the case, together with the Houston U.S. Legal professional’s Workplace.

Additionally notable is a legal cost involving a conspiracy to monopolize. Monopolization instances usually contain a single firm, and they’re generally mentioned within the context of DOJ instances and investigations involving Google and Apple. Till the early Nineteen Eighties, nevertheless, the division would commonly file legal expenses over monopolization. Assistant Legal professional Basic Jonathan Kanter, who heads the antitrust division, has mentioned he desires to revive charging such instances as a criminal offense, and not too long ago secured a guilty plea from a street paving firm in Montana.

The indictment, unsealed Monday, accused the 12 folks of wide-ranging violence used to drive rivals to take part within the price-fixing scheme, together with shootouts, beatings and kidnappings.

When one girl, recognized solely as C.R., was undercutting the collusive agreements and never paying bribes, her household was threatened and one in all her staff was kidnapped.

Martinez and others are in custody pending a trial, whereas some defendants have been launched on bond, in keeping with court docket data.

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