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Case

U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc.

Information (February 20, 2001)

Case Open Date
Case Name
United States v. Nicholas A. Penachio and Nick Penachio Co., Inc.
Case Type
Criminal
Case Violation(s)
  • Conspiracy to Commit Mail Fraud
  • Conspiracy to Commit Tax Evasion
  • Customer, Territorial or Market Allocation - Horizontal
  • Obstruction of Justice
Industry Code(s)
  • Groceries, General Line
Component
Antitrust Division
Case Document
Information   [PDF, ]
Updated July 27, 2015