U.S. v. Santi "Sandy" Trimarchi

Information (April 5, 2001)

Case Open Date: 

Thursday, April 5, 2001

Case Name: 

United States v. Santi "Sandy" Trimarchi

Case Type: 

Criminal

Case Violation: 

Conspiracy to Defraud United States

Market: 

FOOD BROKERS

Industry Code: 

Groceries, General Line

Component: 

Antitrust Division

Case Documents: 

Information

Updated October 15, 2015