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Tag Archives: Marifat
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
Posted in Uncategorized
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 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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