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