U.S. v. Benjamin K. Graves

Plea Agreement (November 16, 2010)

Information (November 12, 2010)

Case Open Date: 
Friday, November 12, 2010
Case Name: 
United States v. Benjamin K. Graves
Case Type: 
Criminal
Case Violation: 
Wire Fraud
Market: 
Repair Contracts for VA-REO Houses
Industry Code: 
Residential Remodelers
Component: 
Antitrust Division
Case Documents: 
Updated July 8, 2015