U.S. v. Jorge L. Matos Burgos

Indictment (June 1, 2005)

Case Open Date: 
Wednesday, June 1, 2005
Case Name: 
United States v. Jorge L. Matos Burgos
Case Type: 
Case Violation: 
Conspiracy to Commit Offense/Defraud US
Mail Fraud
Scheme or Artifice to deprive another of the intangible right of honest services
Electrical Contracting (Fast food restaurants)
Industry Code: 
Electrical Contractors
Antitrust Division
Case Documents: 
Updated July 22, 2015