U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc.
Case Open Date:
Tuesday, February 20, 2001
United States v. Nicholas A. Penachio and Nick Penachio Co., Inc.
Conspiracy to Commit Mail Fraud
Conspiracy to Commit Tax Evasion
Customer, Territorial or Market Allocation - Horizontal
Obstruction of Justice
FROZEN FOOD, PRODUCE, DAIRY--FOOD BROKERS
Groceries, General Line
Updated July 27, 2015