Superseding Information (February 13, 2023)
Plea Agreement (February 1, 2023)
Information (January 30, 2023)
Case Open Date:
Monday, January 30, 2023
Case Name:
United States v. Timour Abramov, et al.
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Mail and Wire Fraud
Market:
Vehicles sold at MTA excess supply auctions
Industry Code:
Automobile and Other Motor Vehicle Merchant Wholesalers
Component:
Antitrust Division
Case Documents:
Updated March 9, 2023