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:
Criminal
Case Violation:
Bribery
Conspiracy to Defraud United States
Criminal Forfeiture.
Fines Penalties and Forfeitures Mode of Recovery
Market:
General Warehousing and Storage
Industry Code:
General Warehousing and Storage
Component:
Antitrust Division
Case Documents:
Updated July 8, 2015