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U.S. v. Dani Siegel, et al.

Indictment (June 3, 1996)

Case Open Date: 
Monday, June 3, 1996
Case Name: 
United States v. Dani Siegel Visart Mounting & Finishing Corp. and Genetra Affiliates, Inc.
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Defraud United States
Fraud or False Statement on Tax Return
Market: 
Graphics Display Materials
Industry Code: 
Signs and Advertising Displays
Component: 
Antitrust Division
Case Documents: 
Updated July 28, 2015