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U.S. v. Yuval Marshak

Case Open Date
Case Name
United States v. Yuval Marshak
Case Type
Case Violation(s)
  • Aiding and Abetting
  • Criminal Forfeiture.
  • Fines Penalties and Forfeitures Mode of Recovery
  • Mail Fraud
  • Major Fraud Act, execution/attempted execution of scheme to defraud the US in connection with government contracts of 1 million dollars or more
  • Money Laundering
  • Wire Fraud
Industry Code(s)
  • International Affairs
Updated June 19, 2017