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Tag Archives: Foreclosure Auctions
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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Fee Free-For-All: California Real Estate Transactions Not Always As They Appear
California real estate transactions are supposed to be above-board, within the law and held fast by a wide swath of regulations and guidelines designed to ensure that both buyer and seller are duly protected and also held accountable to those … Continue reading
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Tagged Alameda County California, Bid Rigging, california, California Real Estate, condos, Federal Bureau Of Investigation, Felony Charges, Foreclosure Auctions, Fraud Scheme, homes, Investigation Fbi, Junk Fees, Livermore California, Mail Fraud, news, Northern California Real Estate, Northern District Of California, Peter Mcdonough, Pleasanton California, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investors, Real Estate News, Real Estate Transactions, Renquist, townhomes, Us Department Of Justice, Wide Swath
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Two Real Estate Investors Plead Guilty to Bid Rigging at Public Foreclosure …
Department of Justice WASHINGTON, D.C. (3/9/13) – Two Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the … Continue reading
Posted in Uncategorized
Tagged Alameda County, Antitrust Investigation, Bid Rigging, california, California Real Estate, condos, Conspirators, Contra Costa County, Courthouse Steps, Felony Charges, Foreclosure Auctions, homes, Mail Fraud, Mortgage Holders, news, Northern California Real Estate, Northern District Of California, Payoffs, Peter Mcdonough, Private Auctions, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investors, Real Estate News, Renquist, townhomes
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Two Northern California Real Estate Investors Agree to Plead Guilty to Bid …
29 Individuals Have Agreed to Plead Guilty to Date WASHINGTON – March 6, 2013 – (RealEstateRama) — Two Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud … Continue reading
Posted in Uncategorized
Tagged Alameda County, Antitrust Investigation, Bid Rigging, california, California Real Estate, condos, Conspirators, Contra Costa County, Courthouse Steps, Felony Charges, Foreclosure Auctions, homes, Mail Fraud, Mortgage Holders, news, Northern California Real Estate, Northern District Of California, Payoffs, Peter Mcdonough, Private Auctions, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investors, Real Estate News, Renquist, townhomes
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Two Northern California Real Estate Investors Agree to Plead Guilty to Bid …
Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Details Category: Federal and International Published on Thursday, 07 March 2013 13:44 Written by Press Release 29 Individuals Have Agreed to Plead Guilty … Continue reading
Posted in Uncategorized
Tagged Alameda County, Antitrust Investigation, Auc, Bid Rigging, california, California Real Estate, condos, Conspirators, Courthouse Steps, Felony Charges, Foreclosure Auctions, homes, Mail Fraud, Mortgage Holders, news, Northern California Real Estate, Northern District Of California, Payoffs, Peter Mcdonough, Private Auctions, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investors, Real Estate News, Renquist, townhomes
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29 Individuals Have Agreed to Plead Guilty to Date
Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Details Category: Federal and International Published on Thursday, 07 March 2013 13:44 Written by Press Release 29 Individuals Have Agreed to Plead Guilty … Continue reading
Posted in Uncategorized
Tagged Alameda County, Antitrust Investigation, Bid Rigging, california, California Real Estate, condos, Conspiracies, Conspirators, Courthouse Steps, Felony Charges, Foreclosure Auctions, homes, Mail Fraud, Mortgage Holders, news, Northern California Real Estate, Northern District Of California, Payoffs, Peter Mcdonough, Private Auctions, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investors, Real Estate News, Renquist, 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
Posted in Uncategorized
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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