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Case

U.S. v. Wayne Kepple

Criminal Information (September 29, 2011)

Case Open Date
Case Name
United States v. Wayne Kepple
Case Type
Criminal
Case Violation(s)
  • Conspiracy to Commit Wire Fraud
  • Scheme or Artifice to deprive another of the intangible right of honest services
  • Wire Fraud
Industry Code(s)
  • Petroleum Bulk Stations and Terminals
Component
Antitrust Division
Case Document
Criminal Information   [PDF, ]
Updated July 7, 2015