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Tag Archives: States District Court
Former LA City Building Inspector Agrees to Plead Guilty to Federal Charges of …
LOS ANGELES, CA – February 8, 2013 – (RealEstateRama) — A former inspector with the Los Angeles Department of Building and Safety (LADBS) has been named in a federal bribery case that alleges he took more than $30,000 in bribes … Continue reading
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Tagged Bribe, Bribery Case, Bribes, Building Inspector, california, California Real Estate, condos, English Language Ability, Federal Charges, Government Employee, Governmental Institutions, homes, Inspection Processes, Korean Language, Ladbs, Los Angeles Department Of Building And Safety, Monetary Payments, news, Plea Agreement, Public Confidence, Real Estate, real estate business, Real Estate News, States District Court, townhomes, United States Attorney, United States District, United States District Court, Yesterday Afternoon
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Con Man Sought After Failing to Appear for Sentencing on Charges That He …
Los Angeles, CA – December 21, 2012 – (RealEstateRama) — A San Gabriel man who was scheduled to be sentenced on Monday but failed to appear in court is being sought by the FBI, announced Bill Lewis, Assistant Director in … Continue reading
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Tagged california, California Real Estate, Class Families, Commercial Loans, Con Man, condos, December 21 2012, Exchange Market, First Mortgage, Foreign Currency Exchange, Fraud Schemes, homes, Kaup, Loan Process, Loan Terms, Money Trading, Mortgage West, news, Plea Agreement That, Real Estate, real estate business, Real Estate News, San Gabriel, Special Loan, States District Court, townhomes, United States Attorney, United States District, Wire Fraud
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San Fernando Valley Woman Arrested in Million-Dollar Real Estate Ponzi Scheme
San Fernando Valley Woman Arrested in Million-Dollar Real Estate Ponzi Scheme Details Created on Thursday, 12 July 2012 20:06 Written by Imperial Valley News Los Angeles, California – A San Fernando Valley real estate agent and self-described real estate investor … Continue reading
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Tagged california, California Real Estate, Cash Withdrawals, condos, Count Indictment, Estate Investment Program, Federal Bureau Of Investigation, Federal Grand Jury, Fraud Charges, homes, Imperial Valley News, Investor Funds, Mail Fraud, news, Real Estate, real estate business, Real Estate Investment, Real Estate Investor, Real Estate News, Real Estate Transactions, San Fernando Valley Real Estate, Santa Clarita Valley, Scheme Details, States District Court, townhomes, Unauthorized Purposes, United States District, United States Magistrate Judge, Wire Fraud
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Two Northern California Real Estate Investors Agree to Plead Guilty to Bid …
WASHINGTON—Two northern California real estate investors have agreed to plead guilty to their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in northern California, the Department of Justice announced. The felony charges … Continue reading
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Tagged Antitrust Division, Assistant Attorney General, Bid Rigging, california, California Real Estate, condos, Fbi Special Agent, Felony Charges, Financial Distress, Foreclosure Auctions, Fraudulent Schemes, homes, Mail Fraud, news, Northern California Real Estate, Northern District Of California, Pozen, Public Auctions, Real Estate, real estate business, Real Estate Foreclosure, Real Estate Investors, Real Estate News, San Mateo County, San Mateo County California, Sharis, States District Court, townhomes, United States District
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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
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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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