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Case

U.S. v. Raymond Azar

Plea Agreement (August 19, 2009)

Case Open Date
Case Name
United States v. Raymond Azar
Case Type
Criminal
Case Violation(s)
  • Bribery
  • Conspiracy to Defraud United States
  • Criminal Forfeiture.
  • Fines Penalties and Forfeitures Mode of Recovery
Industry Code(s)
  • General Warehousing and Storage
Component
Antitrust Division
Case Document
Plea Agreement   [PDF, ]
Updated July 8, 2015