Indictment (August 13, 2013)
Case Open Date:
Tuesday, August 13, 2013
Case Name:
United States v. Aviation Fuel International, Inc. and Sean E. Wagner
Case Type:
Criminal
Case Violation:
Attempt and Conspiracy
Criminal Forfeiture.
Mail Fraud
Scheme or Artifice to deprive another of the intangible right of honest services
Wire Fraud
Market:
Air passenger and cargo services
Industry Code:
Petroleum Bulk Stations and Terminals
Component:
Antitrust Division
Case Documents:
Updated July 1, 2015