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Case

U.S. v. Kenneth R. Arnold and Alan Shams

Indictment (August 13, 1998)


Case Open Date
Case Name
United States v. Kenneth R. Arnold and Alan Shams
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Mail Fraud
Industry Code(s)
  • Real Estate Agents & Managers
Case Document
Indictment   [PDF, ]
Updated July 9, 2015