Indictment (May 31, 2000)
Case Open Date:
Wednesday, May 31, 2000
Case Name:
United States v. Nicholas A. Penachio, et al.
Case Type:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Defraud United States
Obstruction of Justice
Tax Evasion
Market:
FROZEN FOOD AND FRESH PRODUCE
Industry Code:
Groceries, General Line
Component:
Antitrust Division
Case Documents:
Updated July 27, 2015