Entity record
Roberto Garcia VillarrealPerson
Roberto Garcia Villarreal is sought by U.S. Department of Justice for alleged conspiracy to monopolize the transmigrante forwarding agency industry, per the DOJ Enforcement Defendants (observed on 2026-03-03). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for conspiracy to monopolize the transmigrante forwarding agency industry in the Southern District of Texas.
- Disposition (per the DOJ)
- Sentenced
- Jurisdiction
- Southern District of Texas
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Roberto Garcia Villarreal was sentenced in the Southern District of Texas for conspiracy to monopolize the transmigrante forwarding agency industry; price fixing; extortion of competitors; conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services; conspiracy to monopolize the transmigrante market; conspiracy to interfere with commerce by extortion (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/opa/pr/texas-man-sentenced-monopolizing-international-transit-industry-fixing-prices-and-extorting
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Roberto Garcia Villarreal. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/roberto-garcia-villarreal-nk46e3abd1/
Machine-readable export (FTM + lineage): /data/entities/46.json (record key nk46e3abd1)