Plea Agreement (January 26, 2012)
Information (January 18, 2012)
Case Open Date:
Wednesday, January 18, 2012
Case Name:
United States v. Danilo P. Perez
Case Type:
Criminal
Case Violation:
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
Market:
Commercial Banks
Industry Code:
Commercial Banking
Component:
Antitrust Division
Case Documents:
Updated July 7, 2015