CT Strategies Co-Founder, Allen Gina, Discusses Trade Fraud Schemes with San Antonio Express in Light of Recently Uncovered Offenses

Four men were recently arrested in Laredo, Texas for international trade-based crimes involving fraud, smuggling, duty-evasion and other conspiracies, ultimately cheating the Government of Mexico out of over $136M USD in tariffs. Their scheme, which involved the false-classification of fake silver coins moving between the U.S. and Mexico, is one of a variety of illicit … Read more