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