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U.S. v. Danilo P. Perez

Plea Agreement (January 26, 2012)

Information (January 18, 2012)

Case Open Date
Case Name
United States v. Danilo P. Perez
Case Type
Case Violation(s)
  • Conspiracy to Commit Offense/Defraud US
  • Corruptly solicit or demand things of value to influence an officer or employee of a financial institution.
  • Fraud or False Statement on Tax Return
Industry Code(s)
  • Commercial Banking
Case Documents
Plea Agreement   [PDF, ]
Information   [PDF, ]
Updated July 7, 2015