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Case

U.S. v. Tijani Ahmed Saani

Indictment (May 16, 2008)

Case Open Date
Case Name
United States v. Tijani Ahmed Saani
Case Type
Criminal
Case Violation(s)
  • Fraud or False Statement on Tax Return
Industry Code(s)
  • General Warehousing and Storage
Component
Antitrust Division
Case Document
Indictment   [PDF, ]
Updated July 27, 2015