U.S. v. Ronald Douglass Matheny II

Guilty Plea and Plea Agreement (May 19, 2009)

Criminal Information (April 17, 2009)

Case Open Date: 
Friday, April 17, 2009
Case Name: 
United States v. Ronald Douglass Matheny II
Case Type: 
Case Violation: 
Conspiracy to Commit Mail Fraud
Conspiracy to Commit Money Laundering
Conspiracy to Commit Wire Fraud
Scheme or Artifice to deprive another of the intangible right of honest services
Home Depot
Industry Code: 
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Antitrust Division
Updated July 8, 2015