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Case

U.S. v. Municipal Government Investment Associates, Inc.

Information (September 28, 1995)

Case Open Date
Case Name
United States v. Municipal Government Investment Associates, Inc.
Case Type
Criminal
Case Violation(s)
  • Bank Fraud
  • Conspiracy to Defraud United States
  • False Statements
  • Wire Fraud
Industry Code(s)
  • Security Brokers and Dealers
Component
Antitrust Division
Case Document
Information   [PDF, ]
Updated July 22, 2015