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