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Case

U.S. v. Ronald Douglass Matheny II

Guilty Plea and Plea Agreement (May 19, 2009)

Criminal Information (April 17, 2009)

Case Open Date
Case Name
United States v. Ronald Douglass Matheny II
Case Type
Criminal
Case Violation(s)
  • 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
Industry Code(s)
  • Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Component
Antitrust Division
Case Documents
Guilty Plea and Plea Agreement   [PDF, ]
U.S. v. Ronald Douglass Matheny II   [PDF, ]
Updated July 8, 2015