Case Details

Year Initiated/Committed

2017

Year Resolved

2017

Lead State

NY

Participating States

Defendant(s)

Denise Arboleda

Offenses

Failure to Obey the Command of a Subpoena Issued Pursuant to a New York State Office of the Attorney General Investigation (misdemeanor)

Sentence Imposed

conditional discharge, $1000 penalty (recommended)

Case Description

In the course of a bid-rigging investigation, Denise Arboledo withheld documents relevant to the investigation from the attorney general’s office. This is a misdemeanor violation of New York State General Business Law sec. 343.