September 14, 1992
SUMMARY OF ANTITRUST ENFORCEMENT ACTIONS
FOR PUBLIC RELEASE
FOR TUESDAY, SEP.
8, 1992 THROUGH FRIDAY, SEP. 11, 1992
|9/9/92|| U.S. v. Tucor International, Inc., et al.
Criminal No.: CR-92-0425DLJ (N.D. Cal.)
One-count indictment was filed in U.S. District Court in
San Francisco, California, charging Tucor International
Inc.; Tucor Industries Inc., doing business as Tucor
Moving & Storage; Patrick B. Boll, president and part
owner of Tucor International and managing director of
Tucor Industries; Dale C. Bailey, executive vice
president of Tucor Industries; Luzon Moving & Storage
Corporation; George Schulze Sr., chairman and owner of
Luzon Moving; George Schulze Jr., president of Luzon
Moving; Philippine-American Moving & Storage Corporation;
D.M. Nazareno & Sons Inc.; Arturo G. (Douglas) Nazareno,
vice president of D.M. Nazareno; Apex Moving & Storage
Corporation; and Jose C. Singson Jr., president, managing
director and part owner of Apex Moving, with fixing
prices, in violation of Section 1 of the Sherman Act, for
moving services supplied in connection with the
transportation of military shipments of household goods
between the Philippines and the United States, beginning
at least as early as October, 1990 and continuing until
at least March 31, 1991.
Copies of legal filings are available from the Legal Procedure Unit,
Antitrust Division, Room 3233, Telephone No.: 514-2481.