U.S. v. Raymond Azar

Plea Agreement (August 19, 2009)

Case Open Date: 

Wednesday, May 6, 2009

Case Name: 

United States v. Raymond Azar

Case Type: 

Criminal

Case Violation: 

Bribery

Conspiracy to Defraud United States

Criminal Forfeiture.

Fines Penalties and Forfeitures Mode of Recovery

Market: 

General Warehousing and Storage

Industry Code: 

General Warehousing and Storage

Component: 

Antitrust Division

Case Documents: 

Plea Agreement

Updated July 8, 2015