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Case

U.S. v. Yuval Marshak

Order Re Motion To Unseal Case (July 26, 2016)

Motion and [Proposed] Order to Unseal Case (July 19, 2016)

Indictment (January 21, 2016)

Case Open Date
Case Name
United States v. Yuval Marshak
Case Type
Criminal
Case Violation(s)
  • Aiding and Abetting
  • Criminal Forfeiture.
  • Fines Penalties and Forfeitures Mode of Recovery
  • Mail Fraud
  • Major Fraud Act, execution/attempted execution of scheme to defraud the US in connection with government contracts of 1 million dollars or more
  • Money Laundering
  • Wire Fraud
Industry Code(s)
  • International Affairs
Component
Antitrust Division
Case Documents
Order Re Motion To Unseal Case   [PDF, ]
Motion and [Proposed] Order to Unseal Case   [PDF, ]
Indictment   [PDF, ]
Updated June 19, 2017