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Case

U.S. v. Daniel Kimia, aka "Farzin Kimiabakhsh"

Information (September 23, 1998)

Case Open Date
Case Name
United States v. Daniel Kimia, aka "Farzin Kimiabakhsh"
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Defraud United States
  • Tax Evasion
Industry Code(s)
  • Real Estate Agents & Managers
Component
Antitrust Division
Case Document
Information   [PDF, ]
Updated December 24, 2015