U.S. v. Timour Abramov, et al.

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: 
Case Violation: 
Conspiracy to Commit Mail and Wire Fraud
Vehicles sold at MTA excess supply auctions
Industry Code: 
Automobile and Other Motor Vehicle Merchant Wholesalers
Antitrust Division
Updated March 9, 2023