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Case

U.S. v. Mitchell E. Mosallem, et al.

Superseding Indictment (December 12, 2002)

Superseding Indictment (September 17, 2002)

Indictment (May 16, 2002)

Case Open Date
Case Name
United States v. Mitchell E. Mosallem, John Ghianni, Haluk K. Ergulec, Birj Deckmejian, and The Color Wheel, Inc.
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Defraud United States
  • Tax Evasion
Industry Code(s)
  • Sign Manufacturing
Component
Antitrust Division
Case Documents
Superseding Indictment   [PDF, ]
Superseding Indictment   [PDF, ]
Indictment   [PDF, ]
Updated July 22, 2015