Home San Juan

Top Story

Smuggling Ring

International Operation Dismantled

Undercover agents infiltrated one of the largest-ever counterfeit goods smuggling rings, in which criminals attempted to flood the U.S. market with bogus cigarettes, handbags, and sneakers from China that would have been worth $300 million on the retail market. Details

- More News

09.09.10

Contact San Juan
San Juan Office thumbnail
Federal Office Bldg., Suite 526
150 Carlos Chardon Avenue
Hato Rey, PR 00918
Phone: 1-787-754-6000
Fax: (787) 759-1587

 

San Juan Leadership
Carlos Cases Thumbnail
Special Agent in Charge
Carlos Cases
Assistant Special Agents in Charge
- Aristides Beaton
- David Olshack
- Samuel Santana