U.S. v. Joseph Wolfson, et al.

Indictment (November 19, 2013)

Case Open Date: 
Tuesday, November 19, 2013
Case Name: 
United States v. Joseph Wolfson; Gregg Gehring; James Jeffers Jr.; Robert Jeffrey; Betty Simon, Trustee LLC.; and Richard Simon, Trustee
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Market: 
Municipal tax liens
Industry Code: 
Miscellaneous Intermediation
Component: 
Antitrust Division
Case Documents: 
Updated July 1, 2015