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Tequila / Courvoisier / Tax evasion / Sauza Tequila / Fortune Brands / Distillation / Allied Domecq / Pernod Ricard


FOR IMMEDIATE RELEASE TUESDAY, DECEMBER 18, 2007 WWW.USDOJ.GOV AT[removed]
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Document Date: 2007-12-18 17:57:59

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City

Larchmont / Lincolnshire / Paris / Greenwich / WASHINGTON / /

Company

Domecq Importers Inc. / Fortune Brands / Pernod Ricard / Allied Domecq PLC. / /

Country

United States / United Kingdom / Spain / /

Currency

USD / /

Event

Judicial Event / M&A / /

Facility

U.S. District Court / YEARS IN PRISON / /

IndustryTerm

personal offshore bank accounts / advertising display materials / advertising materials / /

Organization

New York Field Office / U.S. Attorney’s office for the Southern District of New York / Internal Revenue Service / U.S. Attorney’s office for the District of New Jersey / FORMER / U.S. District Court / Federal Bureau of Investigation / Department of Justice / Antitrust Division's New York Field Office / Department’s Antitrust Division / Criminal Investigation Division / /

Person

Alfredo Valdes / Alvin Appel / Thomas O. Barnett / Gabriel Sagaz / Michael L. Domecq / Thomas Kaminsky / Mary Burke / /

/

Position

Chief Financial Officer / driver / president and co-owner / PRESIDENT / Vice President of Marketing / Assistant Attorney General / Vice President of Sales / /

ProvinceOrState

New Jersey / Illinois / New York / Connecticut / /

URL

WWW.USDOJ.GOV / /

SocialTag