-
Recent Posts
- McNerney Calls On the US Department of Housing and Urban Development to …
- Real Estate People Voted Best Property Management Service in Vista CA
- Congressman McKeon and Congressman Peters Introduce the Communities …
- Even as Housing Revives, Apartment Growth to Boom
- GCA Equity Partners, LLC Announces First Quarter Results for its GCA …
Norwalk Real Estate Blogger Pages
Recent Comments
Archives
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
- March 2011
Categories
Tag Archives: Private Auction
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
Leave a comment
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
Posted in Uncategorized
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
Leave a comment
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
Posted in Uncategorized
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
Leave a comment
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
Leave a comment
Another guilty plea to bid rigging at foreclosure auctions
Another guilty plea to bid rigging at foreclosure auctions SACRAMENTO September 23, 2011 11:23am • Eighth guilty plea so far in Central Valley case • ‘They steal equity from those homeowners trying to weather the financial storm’ A real estate … Continue reading
Posted in Uncategorized
Tagged Auction Price, Benjamin Wagner, Bidders, california, California Real Estate, Central Valley, condos, Conspirator, Conspirators, Court Documents, Estate Speculators, Financial Storm, Foreclosure Auctions, Guilty Plea, homes, Mail Fraud, news, Payoffs, Plea Agreement, Private Auction, Public Auction, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investor, Real Estate News, Rigging, San Joaquin County, townhomes
Leave a comment
Real Estate Scam of the Day: Bid Rigging in California Counties
Eight real estate investors in Alameda and Contra Costa counties in California will face felony charges for bid rigging and mail fraud at public real estate foreclosure auctions[1]. The investors had agreed prior to the auctions not to bid against … Continue reading
Posted in Uncategorized
Tagged 1 Million, 10 Years, Bid Rigging, california, California Counties, California Real Estate, condos, Counties In California, Federal Prison, Felony Charges, Foreclosure Auctions, Foreclosure Properties, homes, Lenders, Losses, Mail Fraud, Million Dollars, Monies, news, Prison Mail, Private Auction, Proceeds, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investors, Real Estate News, Sherman Antitrust Act, townhomes
Leave a comment
Calif. investors to plead guilty in bid-rigging
(06-30) 16:55 PDT Sacramento, Calif. (AP) – Eight California real estate investors have agreed to plead guilty in a bid-rigging scheme to buy foreclosed real estate at public auctions in two San Francisco Bay area counties, the U.S. Department of … Continue reading
Posted in Uncategorized
Tagged Antitrust Division, Assistant Attorney General, Bid Rigging, california, California Real Estate, Christine Varney, condos, Felony Charges, Foreclosure Auctions, Foreclosure Rates, Home Foreclosure, homes, Justice Department Investigators, Legault, Mail Fraud, Mckinzie, news, Northern District Of California, Prepared Statement, Private Auction, Public Auctions, Real Estate, real estate business, Real Estate Investors, Real Estate News, Robert Kramer, San Francisco Bay Area, townhomes
Leave a comment