U.S. v. Santi Trimarchi

Information (April 5, 2001)

Case Open Date: 
Thursday, April 5, 2001
Case Name: 
United States v. Santi Sandy Trimarchi
Case Type: 
Criminal
Case Violation: 
Conspiracy to Defraud United States
Market: 
FOOD BROKERS
Industry Code: 
Groceries, General Line
Component: 
Antitrust Division
Case Documents: 
Updated August 5, 2015