DOJ release: charged (allegation), according to the DOJ release
Official source: Official DOJ record (data) ↗ Links to DOJ's official data record; the readable press-release address is not shown because it can contain personal names.
This record reports what a public document says. It is not an accusation. Defendants are presumed innocent unless and until proven guilty in court. Records are designed not to name any person; if a name slips through, report it and we remove it.
Species & commodities
No species or commodities were extracted from this document.
Reported trade route
Each part below is a fact the release reports, not a finding. Evidence positions let anyone find the passage in the source.
No trade route parts were extracted from this document.