U.S. v. M. Weingold & Co., et al.

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
Updated July 22, 2015