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U.S. v. Michael L. Domecq

Indictment (September 5, 2000)

Case Open Date
Case Name
United States v. Michael L. Domecq
Case Type
Case Violation(s)
  • Conspiracy to Commit Mail Fraud
  • Conspiracy to Commit Money Laundering
  • Conspiracy to Commit Tax Evasion
  • Mail Fraud
  • Money Laundering
  • Tax Evasion
Industry Code(s)
  • Signs and Advertising Displays
Case Document
Indictment   [PDF, ]
Updated July 13, 2015