U.S. v. Danilo P. Perez

Plea Agreement (January 26, 2012)

Information (January 18, 2012)

Case Open Date: 
Wednesday, January 18, 2012
Case Name: 
United States v. Danilo P. Perez
Case Type: 
Case Violation: 
Conspiracy to Commit Offense/Defraud US
Corruptly solicit or demand things of value to influence an officer or employee of a financial institution.
Fraud or False Statement on Tax Return
Commercial Banks
Industry Code: 
Commercial Banking
Antitrust Division
Case Documents: 
Updated July 7, 2015