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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: 
Tuesday, September 17, 2002
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: 
Bid Rigging
Conspiracy to Defraud United States
Tax Evasion
Market: 
GRAPHICS MATERIALS
Industry Code: 
Sign Manufacturing
Component: 
Antitrust Division
Updated July 22, 2015