Indictment — No. 2:19-cr-00393 (Dkt. 1)

Summary

A sealed indictment filed October 24, 2019 as Document 1 in United States v. Hubert Ivan Ugarte and Ryan Lee Mower, Case 2:19-cr-00393-DB, in the U.S. District Court for the District of Utah. It states Mower was Senior Linehaul Manager at the North Salt Lake hub of FedEx Ground and Ugarte controlled trucking companies that served as contract service providers. The grand jury charges that Ugarte paid Mower bribes in exchange for new assigned runs, concealment of Ugarte's ownership of several providers, underreported declinations and inflated mileage reports, and that Ugarte's companies received approximately $90 million in FedEx Ground revenue while Mower was paid at least $490,000. Counts 1-4 charge wire fraud under 18 U.S.C. §§ 1343 and 2, and Counts 5-10 charge money laundering under 18 U.S.C. §§ 1957 and 2. Forfeiture of real property is sought.

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