Case
U.S. v. M. Weingold & Co., et al.
Superseding Indictment (August 12, 2004)
Indictment (January 15, 2004)
Case Open Date
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(s)
- Bid Rigging
- Customer, Territorial or Market Allocation - Horizontal
- Wire Fraud
Industry Code(s)
- Sheet Metal Work Manufacturing
Component
Case Documents
Superseding Indictment
[PDF, ]
Indictment
[PDF, ]
Updated July 22, 2015