U.S. v. Dinorah Cobos, et al.

Plea Agreement (September 24, 2009)

Plea Agreement (August 19, 2009)

Plea Agreement (August 18, 2009)

Indictment (May 6, 2009)

Case Open Date: 
Wednesday, May 6, 2009
Case Name: 
United States v. Dinorah Cobos, Raymond Azar, and Sima Salazar Group d/b/a SSG Offshore PLC, d/b/a SSG, d/b/a Salazar Co., d/b/a Salazarco, d/b/a Sima International, d/b/a Pro-Sima, d/b/a Pro-Sima International
Case Type: 
Case Violation: 
Conspiracy to Defraud United States
Criminal Forfeiture.
Fines Penalties and Forfeitures Mode of Recovery
General Warehousing and Storage
Industry Code: 
General Warehousing and Storage
Antitrust Division
Updated July 8, 2015