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Tag Archives: Eastern District Of California
California Investor Pleads Guilty to Bid Rigging and Fraud at Public Real …
(PressZoom) – SACRAMENTO, CA—A real estate investor pleaded guilty today in U.S. District Court in Sacramento to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, Calif., Sharis A. Pozen, … Continue reading
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Tagged Antitrust Division, Assistant Attorney General, Auction Price, california, California Real Estate, condos, Conspirator, Eastern District Of California, Estate Speculators, Foreclosure Auctions, Ghio, homes, Hutz, Mail Fraud, Marifat, news, Plea Agreement, Pozen, Private Auction, Public Auction, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate News, San Joaquin County, Sharis, townhomes, Vanzetti
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California Investor Pleads Guilty in Bid-Rigging Scheme
February 25, 2012, 5:00 AM EST By David Glovin (Updates with defendant’s name in second paragraph.) Feb. 24 (Bloomberg) — A California real estate investor admitted that he conspired to rig bids at foreclosure auctions, becoming the 10th person to … Continue reading
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Tagged Andrew Dunn, Auction Price, Bid Rigging, california, California Real Estate, condos, Conspirator, Conspirators, Defendant, Defense Attorney, Eastern District Of California, Federal Prosecutors, Foreclosure Auctions, homes, Maximum Sentence, news, Private Auction, Public Auction, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate Investors, Real Estate News, Sacramento California, San Joaquin County, townhomes, Wiley
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California Investor Pleads Guilty in Foreclosure Auction Bid-Rig Scheme
A California real estate investor admitted that he conspired to rig bids at foreclosure auctions, becoming the 10th person to plead guilty in a U.S. probe of the practice, authorities said. Wiley Chandler pleaded guilty in federal court in Sacramento, … Continue reading
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Tagged Auction Bid, Auction Price, california, California Real Estate, condos, Conspirator, Conspirators, Defense Attorney, Eastern District Of California, Federal Prosecutors, Foreclosure Auction, Foreclosure Auctions, Google, homes, Linkedin, Maximum Sentence, news, Private Auction, Public Auction, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate Investors, Real Estate News, Sacramento California, San Joaquin County, townhomes
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California Investor Pleads Guilty to Bid Rigging and Fraud at Public Real …
SACRAMENTO, CA—A real estate investor pleaded guilty today in United States District Court in Sacramento to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, Calif ., Sharis A Pozen, … Continue reading
Posted in Uncategorized
Tagged Assistant Attorney General, Auction Price, california, California Real Estate, condos, Eastern District Of California, Estate Speculators, Foreclosure Auctions, Ghio, homes, Mail Fraud, Marifat, news, Plea Agreement, Pozen, Private Auction, Public Auction, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate News, San Joaquin County, Sharis, States District Court, Swanger, townhomes, United States Attorney, United States District
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Eight Defendants Charged in Mortgage Fraud Scheme in California
SACRAMENTO, CA – September 30, 2011 – (RealEstateRama) — A federal grand jury returned an indictment on Sept. 28, 2011, charging Valeri Mysin, 31, of Citrus Heights, Calif.; Angela Shavlovsky, 52, of Sacramento, Calif.; Nikolay Katinskiy, 28, of Lynwood, Wash.; … Continue reading
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Tagged california, California Real Estate, Citrus Heights, condos, Eastern District Of California, Employment Income, Federal Grand Jury, Fraud Scheme, Fraudulent Loans, homes, Loan Applications, Magistrate Judge, Mail Fraud, Michael Kennedy, Money Laundering, Mortgage Fraud, Mysin, news, Real Estate, Real Estate Agent, real estate business, Real Estate News, townhomes, Tuzman, Vitaliy, West Sacramento, Yesterday Afternoon, Zinaida
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