People v. Frangoulis, No. 10443/2000 (N.Y. Sup. Ct., Kings County, Apr. 20, 2001), available at http://www.abanet.org/antitrust/committees/state-antitrust/frangoulis.pdf
Charging criminal antitrust violation, grand larceny, falsifying business records, and offering false instrument for filing. The 16-count indictment charges the defendant with submitting multiple fake bids for housing repair contracts and larceny in connection with contract obtained as a result.