U.S. v. Dani Siegel, et al.

Indictment (June 3, 1996)

Case Open Date: 
Monday, June 3, 1996
Case Name: 
United States v. Dani Siegel Visart Mounting & Finishing Corp. and Genetra Affiliates, Inc.
Case Type: 
Case Violation: 
Bid Rigging
Conspiracy to Defraud United States
Fraud or False Statement on Tax Return
Graphics Display Materials
Industry Code: 
Signs and Advertising Displays
Antitrust Division
Case Documents: 
Updated July 28, 2015