U.S. v. Gabriel Sagaz

Information (March 12, 1998)

Case Open Date: 
Thursday, March 12, 1998
Case Name: 
United States v. Gabriel Sagaz
Case Type: 
Case Violation: 
Conspiracy to Defraud United States
Mail Fraud
Tax Evasion
Industry Code: 
Signs and Advertising Displays
Antitrust Division
Case Documents: 
Updated July 27, 2015