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Case

U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner

Indictment (August 13, 2013)

Case Open Date
Case Name
United States v. Aviation Fuel International, Inc. and Sean E. Wagner
Case Type
Criminal
Case Violation(s)
  • Attempt and Conspiracy
  • Criminal Forfeiture.
  • Mail Fraud
  • Scheme or Artifice to deprive another of the intangible right of honest services
  • Wire Fraud
Industry Code(s)
  • Petroleum Bulk Stations and Terminals
Component
Antitrust Division
Case Document
Indictment   [PDF, ]
Updated July 1, 2015