Tag Archives: Fraud Charge

California investors plead guilty to foreclosure-auction bid rigging

Posted on October 4, 2011 by sheri

Two real estate investors in California pleaded guilty to rigging foreclosure auctions in an attempt to gain distressed properties at bargain prices, the Department of Justice said Tuesday. The scheme took place in the California counties of Contra Costa and … Continue reading →

Posted in Uncategorized | Tagged Antitrust Division, Auction Bid, Bid Rigging, california, California Real Estate, condos, Courthouse Steps, Distressed Properties, Eric Larsen, Fbi Special Agent, Foreclosure Auction, Foreclosure Auctions, Fraud Charge, homes, Mail Fraud, Maximum Sentence, Mortgage Holders, news, Private Auctions, Public Auctions, Real Estate, real estate business, Real Estate Investors, Real Estate News, Sherman Antitrust Act, Timothy Powers, townhomes, Transparent Environment, Unsuspecting Victims | Leave a comment

Black sells Florida mansion for $25-million

Posted on April 30, 2011 by sheri

Conrad Black has sold his mansion in Palm Beach, Fla., and moved to New York to wait out the final stages of his prolonged battle to overturn convictions for fraud and obstruction of justice. Lord Black unloaded the ocean-front mansion … Continue reading →

Posted in Uncategorized | Tagged Barbara Amiel, Barbara Amiel Black, california, California Real Estate, condos, Conrad Black, Criminal Case, E Mail, Fountain Pool, Fraud Charge, Fraud Charges, Hollinger International Inc, homes, Misappropriation, Movie Theatre, news, Obstruction Of Justice, Oration, Palm Beach, Prolonged Battle, Real Estate, real estate business, Real Estate News, Tennis Court, Three Acres, Time Lord, townhomes, Unidentified Couple, Wife Barbara | Leave a comment

Tag Archives: Fraud Charge

California investors plead guilty to foreclosure-auction bid rigging

Black sells Florida mansion for $25-million

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