The Justice Department invoked a rarely used, 132-year-old law on Tuesday to charge 12 people with running a violent and sometimes deadly scheme to “monopolize” the resale of American cars and other goods in Central America by fixing prices and retaliating against those who refused to be extorted.
The Justice Department charged the group under the Sherman Act of 1890, an antitrust regulation used to break up American monopolies Standard Oil in the 1920s and AT&T in the 1970s.
Those who challenged the group were met with threats, kidnappings and even death, the indictment said.
The defendants’ addresses in the indictment range from the Rio Grande Valley in Texas to just across the border in Matamoros, Mexico.
The indictment said the group met at the Holiday Inn in Harlingen, Texas, in March 2019 to divide $44,000 in cash.