Criminal Information (September 29, 2011)
Case Open Date:
Thursday, September 29, 2011
Case Name:
United States v. Wayne Kepple
Case Type:
Criminal
Case Violation:
Conspiracy to Commit Wire Fraud
Scheme or Artifice to deprive another of the intangible right of honest services
Wire Fraud
Market:
Petroleum Bulk Stations-Ryan Air
Industry Code:
Petroleum Bulk Stations and Terminals
Component:
Antitrust Division
Case Documents:
Updated July 7, 2015