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Tag Archives: Assistant Attorney General
Northern California Real Estate Pleads Guilty To Bid Rigging
(Newsroom America) — A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Felony charges were filed yesterday … Continue reading
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Tagged Antitrust Division, Antitrust Investigations, Assistant Attorney General, Bid Rigging, california, California Real Estate, condos, Conspiracies, Conspirators, Felony Charges, Foreclosure Auctions, Forfeiture, homes, Mail Fraud, Mortgage Holders, news, Northern California Real Estate, Northern District Of California, Payoffs, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate Investors, Real Estate News, San Mateo Counties, townhomes
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Former Federal Fugitive Pleads Guilty in California to Massive Fraud and …
Defendant Collected More Than $1.2 Million from More Than 800 Distressed Homeowners WASHINGTON, D.C. – April 9, 2013 – (RealEstateRama) — A former Los Angeles resident, who fled to Canada and was a federal fugitive for 12 years, pleaded guilty … Continue reading
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Tagged Assistant Attorney General, Assistant Director, Bankruptcy Fraud, california, California Real Estate, Central District Of California, Christy, condos, David J, Distressed Homeowners, Federal Charges, Fleeing To Canada, Foreclosure Sales, Fugitive, homes, J Johnson, Mail Fraud, Mail Theft, Massive Fraud, Mythili, news, Northern District Of California, Plea Agreement, Raman, Real Estate, real estate business, Real Estate News, Special Inspector General, townhomes
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Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging …
Investigation Has Yielded 27 Plea Agreements to Date WASHINGTON, DC – February 5, 2013 – (RealEstateRama) — A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud … Continue reading
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Tagged Antitrust Division, Antitrust Investigations, Antitrust Laws, Assistant Attorney General, Bid Rigging, california, California Real Estate, condos, Conspirators, Distressed Homeowners, Felony Charges, Foreclosure Auctions, homes, Mail Fraud, Mortgage Holders, news, Northern California Real Estate, Northern District Of California, Payoffs, Plea Agreements, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate News, San Mateo Counties, townhomes
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California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at …
California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Details Created on Thursday, 01 November 2012 20:37 Written by Imperial Valley News Washington, DC – A Northern California real estate investor has agreed to … Continue reading
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Tagged Antitrust Division, Antitrust Investigation, Assistant Attorney General, Bid Rigging, california, California Real Estate, condos, Deputy Assistant, Felony Charge, Foreclosure Auctions, homes, Imperial Valley News, Mail Fraud, Montalvo, Mortgage Holders, news, Northern California Real Estate, Northern District Of California, Payoffs, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate Investors, Real Estate News, San Mateo Counties, townhomes
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Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging …
WASHINGTON –(ENEWSPF)–November 1, 2012. A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice … Continue reading
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Tagged Antitrust Division, Antitrust Investigation, Assistant Attorney General, Bid Rigging, california, California Real Estate, condos, Conspirators, Deputy Assistant, Felony Charge, Foreclosure Auctions, homes, Mail Fraud, Montalvo, Mortgage Holders, news, Northern California Real Estate, Northern District Of California, Payoffs, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate Investors, Real Estate News, San Mateo Counties, townhomes
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Two Investment Advisers Convicted for Real Estate Investment Fraud
(Source: FBI) – WASHINGTON—William J. Ferry, a former stock broker and investment adviser, and Dennis J. Clinton, a former real estate investment manager, were found guilty by a federal jury in Santa Ana, California today for their roles in a … Continue reading
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Tagged Assistant Attorney General, california, California Real Estate, Central District Of California, condos, Fbi Team, Fraud Scheme, High Yield Investment, High Yield Investment Program, homes, Investment Adviser, Investment Advisers, Investment Fraud, Investment Manager, Investment Managers, Mail Fraud, Newport Beach California, news, Paul R Martin, Real Estate, real estate business, Real Estate Investment, Real Estate News, Santa Ana California, townhomes, Undercover Fbi, Wealthy Investor, Wealthy Investors, Wire Fraud
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Two Northern California Real Estate Investors Agree to Plead Guilty to Bid …
WASHINGTON—Two northern California real estate investors have agreed to plead guilty to their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in northern California, the Department of Justice announced. The felony charges … Continue reading
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Tagged Antitrust Division, Assistant Attorney General, Bid Rigging, california, California Real Estate, condos, Fbi Special Agent, Felony Charges, Financial Distress, Foreclosure Auctions, Fraudulent Schemes, homes, Mail Fraud, news, Northern California Real Estate, Northern District Of California, Pozen, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investors, Real Estate News, San Mateo County, San Mateo County California, Sharis, States District Court, townhomes, United States District
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