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Justice Department Resolves Criminal Trade Fraud Investigation With Plastic Resin Distributor; Former Executive Agrees to Plead Guilty
December 20, 2025
CONCORD, New Hampshire, Dec. 18 -- The office of the U.S. Attorney for the District of New Hampshire posted the following news release:

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Justice Department Resolves Criminal Trade Fraud Investigation with Plastic Resin Distributor; Former Executive Agrees to Plead Guilty

The Department of Justice today announced a resolution of a criminal trade fraud investigation into MGI International, LLC and its subsidiaries Global Plastics LLC and Marco Polo Inter . . .

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