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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
Case Violation(s)
  • Bid Rigging
  • Customer, Territorial or Market Allocation - Horizontal
  • Wire Fraud
Industry Code(s)
  • Sheet Metal Work Manufacturing
Case Documents
Indictment   [PDF, ]
Updated July 22, 2015