B.L.I. Investigates AL Theft and Fraud in TX and CA

B.L.I., Inc. recently conducted an investigation in Texas and California of suspects linked to thefts committed in Alabama. Employees of a Mobile, Alabama-based corporation conspired with suspects in Texas and California to transport stolen materials across state lines. Investigators traveled to Texas and uncovered multiple front companies used in conspiring to launder money and handle shipments of stolen materials from the United States to countries abroad. We will continue to provide updates as the case unfolds.