Information (March 30, 2000)
Case Open Date:
Thursday, March 30, 2000
Case Name:
United States v. Alfredo Valdes
Case Type:
Criminal
Case Violation:
Conspiracy to Defraud United States
Fraud or False Statement on Tax Return
Mail Fraud
Market:
GRAPHICS
Industry Code:
Signs and Advertising Displays
Component:
Antitrust Division
Case Documents:
Updated August 17, 2015