Second Investor Pleads Guilty In Foreclosure Bidrigging Case | Latest News RSS feed

Second Investor Pleads Guilty In Foreclosure Bidrigging Case - Latest News


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 guil... read more

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 Divisi... read more

Alameda Real Estate Investor to Plead Guilty in Foreclosure Auction Fraud

An Alameda man and two others have agreed to plead guilty ... by holding second, private auctions open only to members of the conspiracy. These are the latest cases filed by the Department of Justice ... read more

Looking for another news?


Investors Plead Guilty to Bid-Rigging at California Foreclosure Auctions

Eight California real estate investors have agreed to plead guilty for conspiring to ... from bidding against one another. The bid-rigging occurred between May 2008 and January 2011 at public real est... read more


Two Georgia Investors Guilty of Bid Rigging at Public Foreclosure Auctions

Two Georgia real estate investors have pleaded guilty for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in ... and, in some cases, to the previ... 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 riggi... read more

Real Estate Investors Plead Guilty In Bay Area Bid-Rigging Scheme

OAKLAND (CBS / AP) — Eight real estate investors have agreed to plead guilty in ... in prison for bid rigging and 30 years for conspiracy to commit mail fraud, plus fines of as much as $2 million. It ... read more

San Ramon Man Pleads Guilty to Bid-Rigging at Public Foreclosure Auctions

A San Ramon and Oakland man pleaded guilty in their roles ... The charges filed are the latest cases filed by the department in its ongoing investigation into bid rigging and fraud at public real esta... read more

Calif. investors to plead guilty in bid-rigging

Eight California real estate investors ... plead guilty in connection with the probe, and he faced up to 10 years in prison for bid rigging and 30 years for conspiracy to commit mail fraud, plus fines ... read more

Cape real estate broker pleads guilty to fraud

The investor, Gregory Eagle admitted he mortgaged 101 acres of land behind the back of 52 interest holders, including Bauer's mother. Thursday, the 62-year-old pleaded guilty in federal ... most of th... read more

Investors Plead Guilty to California Auction Fraud

A pair of real estate investors has pleaded guilty to federal charges of bid rigging and fraud conspiracies at public real estate foreclosure auctions in Northern ... and other beneficiaries by holdin... read more

11 Investors Accused Of Bid Rigging, Fraud In Northern California Foreclosure Auctions

OAKLAND (CBS SF) — A federal grand jury in San Francisco has indicted 11 real estate investors ... people who pleaded guilty to criminal charges as a result of the office’s ongoing investigations into ... read more



FeedsRSS Created by. Full RSS Feed | Privacy Policy | Contact Us