Superseding Indictment (December 12, 2002)
Superseding Indictment (September 17, 2002)
Indictment (May 16, 2002)
Case Open Date:
Tuesday, September 17, 2002
United States v. Mitchell E. Mosallem, John Ghianni, Haluk K. Ergulec, Birj Deckmejian, and The Color Wheel, Inc.
Conspiracy to Defraud United States
Updated July 22, 2015