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

Information (February 20, 2001)

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