U.S. v. Ronald Douglass Matheny II

Guilty Plea and Plea Agreement (May 19, 2009)

Criminal Information (April 17, 2009)

Case Open Date: 
Friday, April 17, 2009
Case Name: 
Case Type: 
Criminal
Case Violation: 
Conspiracy to Commit Mail Fraud
Conspiracy to Commit Money Laundering
Conspiracy to Commit Wire Fraud
Scheme or Artifice to deprive another of the intangible right of honest services
Market: 
Home Depot
Industry Code: 
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Component: 
Antitrust Division
Updated July 8, 2015