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
Case Documents:
Updated July 22, 2015