Superseding Indictment (August 12, 2004)
Indictment (January 15, 2004)
Case Open Date:
Thursday, January 15, 2004
Case Name:
United States v. M. Weingold & Co.; Harry Rock & Associates, Inc. (Formerly Known as Harry Rock & Company); Jack Weingold; and Loren Margolis
Case Type:
Criminal
Case Violation:
Bid Rigging
Customer, Territorial or Market Allocation - Horizontal
Wire Fraud
Market:
SCRAP METAL
Industry Code:
Sheet Metal Work Manufacturing
Component:
Antitrust Division
Case Documents:
Updated July 22, 2015