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Case

U.S. v. Alfredo Valdes

Information (March 30, 2000)

Case Open Date
Case Name
United States v. Alfredo Valdes
Case Type
Criminal
Case Violation(s)
  • Conspiracy to Defraud United States
  • Fraud or False Statement on Tax Return
  • Mail Fraud
Industry Code(s)
  • Signs and Advertising Displays
Component
Antitrust Division
Case Document
Information   [PDF, ]
Updated August 17, 2015