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California smuggling operation nets $200 million in fake goods bust

Eight people have been arrested in connection with a smuggling operation using trucking companies in California to bring illegal goods from China into the U.S.

The big picture: This scheme involved logistics company executives, warehouse owners, and truck drivers, all working together to sidestep customs and bring in at least $200 million in counterfeit items.

  • The conspirators used warehouses to hide the contraband and employed drivers to transport modified containers.
  • When selected for inspection, the containers had their seals broken, contents removed, and fake seals attached.

By the numbers: While officials have seized $130 million worth of items related to the scheme, the total value of smuggled goods is believed to be higher, reported the U.S. Attorney's Office.

  • Charges include conspiracy, smuggling, and breaking customs seals.
  • One suspect remains at large, with the rest facing significant prison time if convicted.

What they're saying: The U.S. Customs and Border Protection called the arrests a crucial step in safeguarding American trade and consumers from illegal imports.

All defendants pled not guilty, and a trial date has been set for March 18. The case continues to unfold as investigations proceed.

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