Order Re Motion To Unseal Case (July 26, 2016)
Motion and [Proposed] Order to Unseal Case (July 19, 2016)
Indictment (January 21, 2016)
Case Open Date:
Friday, October 14, 2016
Case Name:
United States v. Yuval Marshak
Case Type:
Criminal
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
Market:
Tank Trailer Contracts
Industry Code:
International Affairs
Component:
Antitrust Division
Updated June 19, 2017