U.S. v. Nicholas A. Penachio, et al.

Indictment (May 31, 2000)

Case Open Date: 
Wednesday, May 31, 2000
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Defraud United States
Obstruction of Justice
Tax Evasion
Market: 
FROZEN FOOD AND FRESH PRODUCE
Industry Code: 
Groceries, General Line
Component: 
Antitrust Division
Case Documents: 
Updated July 27, 2015