Indictment (September 5, 2000)
Case Open Date:
Tuesday, September 5, 2000
Case Name:
United States v. Michael L. Domecq
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Mail Fraud
Conspiracy to Commit Money Laundering
Conspiracy to Commit Tax Evasion
Mail Fraud
Money Laundering
Tax Evasion
Market:
SIGNS AND ADVERTISING SPECIALTIES/LIQUOR IMPORTERS
Industry Code:
Signs and Advertising Displays
Component:
Antitrust Division
Case Documents:
Updated July 13, 2015