U.S. v. Yuval Marshak

Case Open Date: 
Friday, October 14, 2016
Case Name: 
United States v. Yuval Marshak
Case Type: 
Case Violation: 
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
Tank Trailer Contracts
Industry Code: 
International Affairs
Antitrust Division
Updated June 19, 2017