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Second Investor Pleads Guilty In Foreclosure Bidrigging Case - Latest News


Second investor pleads guilty in foreclosure bid-rigging case

Real estate investor Christopher Graeve pleaded guilty this week to rigging online foreclosure auctions for homes with a total value of $8 million, the U.S. Department of Justice said. Graeve is the ... read more

Real estate investor pleads guilty to bid rigging

A Georgia real estate investor ... into bid rigging and fraudulent schemes involving real estate foreclosure auctions in the Atlanta area, 21 of whom have either pleaded guilty or agreed to plead ... read more

Investor Pleads Guilty In Ala. Foreclosure Auction Inquiry

Law360, Los Angeles (September 16, 2013, 10:00 PM EDT) -- A former investor in Alabama's real estate foreclosure auctions industry on Monday pled guilty to misleading authorities about his involvement ... read more

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Third Mobile investor pleads guilty to rigging foreclosure auctions

MOBILE, Alabama — A local real estate investor pleaded guilty ... bid rigging at foreclosure auctions. Sharis A. Pozen, acting assistant attorney general in charge of the department’s Antitrust ... read more


Palm Beach County foreclosure investor pleads guilty to bid rigging charge

A Palm Beach County real estate investor accused of rigging bids on public foreclosure auctions has pleaded guilty, federal prosecutors said ... Related: Feds produce millions of pages of documents in ... read more

Georgia real estate investor pleads guilty to bid rigging in foreclosure auctions

A Georgia real estate investor pleaded guilty for conspiring to rig bids at real estate foreclosure auctions ... in some cases, the defaulting homeowner. Podmer admitted to participating in the bid ... read more

Georgia Real Estate Investor Pleads Guilty To Bid Rigging And Fraud At Public Real Estate Foreclosure Auctions

A Georgia real estate investor pleaded guilty on Thursday for her role in ... Anyone with information concerning bid rigging or fraud related to public real estate foreclosure auctions in Georgia ... read more

Atlanta investor pleads guilty to foreclosure bid-rigging

An Atlanta real estate investor and his company pleaded guilty Tuesday to federal charges ... Prosecutors said it is the first such case in Georgia in a nationwide investigation into foreclosure ... read more

California Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions

SACRAMENTO, CA—A real estate investor pleaded guilty today in U.S. District Court ... Anyone with information concerning bid rigging or fraud related to real estate foreclosure auctions should contact ... read more

Mobile investor to plead guilty in foreclosure auction bid-rigging scheme

MOBILE, Alabama-- An Alabama real estate investor has agreed to plead guilty in a scheme to rig bids at public foreclosure auctions ... Court in Mobile to conspiracy to commit mail fraud and bid ... read more

Georgia Real Estate Investor Pleads Guilty To Bid Rigging And Fraud Conspiracies At Public Foreclosure Auctions

A Georgia real estate investor pleaded guilty on Tuesday for his role in conspiracies ... Anyone with information concerning bid rigging or fraud related to public real estate foreclosure auctions in ... read more



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