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Tag Archives: Obstruction Of Justice
Northern California Real Estate Investor Indicted on Additional Charge
Superseding Indictment Adds Obstruction of Justice to Bid-Rigging and Mail Fraud Charges WASHINGTON, D.C. – May 9, 2013 – (RealEstateRama) — A federal grand jury in U.S. District Court for the Eastern District of California in Sacramento today returned a … Continue reading →
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Tagged Antitrust Division, Assistant Attorney General, california, California Real Estate, condos, Destroying Evidence, Eastern District Of California, Electronic Records, Federal Grand Jury, Federal Investigation, Foreclosure Auctions, Fraud Charges, Grand Jury Investigation, homes, Illegal Actions, Katakis, Longley, Mail Fraud, news, Northern California Real Estate, Obstruction Of Justice, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate News, San Joaquin County, Superseding Indictment, townhomes
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California Real Estate Investor Indicted on Additional Charge
California Real Estate Investor Indicted on Additional Charge Details Created on Wednesday, 08 May 2013 21:02 Written by IVN Sacramento, California – A federal grand jury in U.S. District Court for the Eastern District of California in Sacramento today returned … Continue reading →
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Tagged Antitrust Division, Assistant Attorney General, california, California Real Estate, condos, Danville California, Destroying Evidence, Eastern District Of California, Electronic Records, Federal Grand Jury, Federal Investigation, Foreclosure Auctions, Grand Jury Investigation, homes, Illegal Actions, Katakis, Longley, Mail Fraud, news, Obstruction Of Justice, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate News, San Joaquin County, Superseding Indictment, townhomes
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Black sells Florida mansion for $25-million
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 →
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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
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