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November 20, 2014

USA v. Fiorentino

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. June 08, 2015

    Brothers Agree To $3M Restitution For Systemax Fraud

    Two former senior executives for consumer electronics retailer TigerDirect Inc. and its parent Systemax Inc. agreed Friday to pay $3 million in restitution for their roles in a multimillion-dollar kickback scheme with foreign suppliers and subsequent tax evasion.

2 other articles on this case. View all »

Parties

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