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

Indictment (June 3, 1996)

Case Open Date
Case Name
United States v. Dani Siegel Visart Mounting & Finishing Corp. and Genetra Affiliates, Inc.
Case Type
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Defraud United States
  • Fraud or False Statement on Tax Return
Industry Code(s)
  • Signs and Advertising Displays
Case Document
Indictment   [PDF, ]
Updated July 28, 2015