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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 s... 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

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 shou... read more

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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

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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

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

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

Man pleads guilty in flipping case

Rosenberg, who have pleaded guilty, to help them. Rosofsky and Kimball used newspaper ads to attract prospective investors who agreed to buy packages ... including inflated appraisals and phony second ... read more

Real Estate Investor Pleads Guilty To Bid Rigging

A Georgia real estate investor pleaded guilty on Tuesday for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure ... cases, the defaulting homeowner. "This cas... 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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