Information (September 28, 1995)
Case Open Date:
Thursday, September 28, 1995
Case Name:
United States v. Municipal Government Investment Associates, Inc.
Case Type:
Criminal
Case Violation:
Bank Fraud
Conspiracy to Defraud United States
False Statements
Wire Fraud
Industry Code:
Security Brokers and Dealers
Component:
Antitrust Division
Case Documents:
Updated July 22, 2015