July 27, 2004

USA v. Kaiser et al

Track this case

Case Number:

1:04-cr-00733

Court:

New York Southern

Nature of Suit:

Firms

Sectors & Industries:

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. December 07, 2011

    Former Ahold Exec Gets 4 Years For Accounting Fraud

    A former executive of a onetime Royal Ahold NV subsidiary was sentenced Wednesday to just under four years in prison for falsifying books and records in an $800 million fraud, the second sentence he has received in the 7-year-old case.


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