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Case

U.S. v. Danilo P. Perez

Plea Agreement (January 26, 2012)

Information (January 18, 2012)

Case Open Date
Case Name
United States v. Danilo P. Perez
Case Type
Criminal
Case Violation(s)
  • Conspiracy to Commit Offense/Defraud US
  • Corruptly solicit or demand things of value to influence an officer or employee of a financial institution.
  • Fraud or False Statement on Tax Return
Industry Code(s)
  • Commercial Banking
Component
Antitrust Division
Case Documents
Plea Agreement   [PDF, ]
Information   [PDF, ]
Updated July 7, 2015