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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

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

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

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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


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

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

Foreclosure Bid Rigging Investigations Net 37 Convictions

Some distressed homeowners in northern California may have suffered a double whammy when their homes were foreclosed the Department of Justice said as they announced the guilty plea of a local investo... 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

Three investors plead guilty to bid-rigging at municipal tax lien auctions

NEWARK – The Federal Bureau of Investigation’s Newark office announced guilty pleas in a case where three financial ... unpaid after a certain period of time, the investor who purchased the lien may b... read more

5 Real Estate Investors Indicted For Fraud, Bid Rigging At East Bay Foreclosure Auctions

They held second ... have pleaded guilty or agreed to plead guilty to criminal charges of bid rigging and fraud at public foreclosure auctions in Northern California, officials from the U.S. Attorney’ ... 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

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



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