Tag Archives: Anticompetitive Practices

Local Investors Agree to Plead Guilty to Bid Rigging at Foreclosure Auctions

Posted on September 30, 2011 by

Two Bay Area real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Contra Costa Alameda Counties, the Department of … Continue reading →

Posted in SF Bay Area News | Tagged Alameda Counties, Anticompetitive Practices, Antitrust Division, Assistant Attorney General, Auction Records, Collusion, Conspiracies, Eric Larsen, Fbi Special Agent, Financial Harm, Foreclosure Auctions, Fraudulent Schemes, homes millbrae, Mail Fraud, Payoffs, Pozen, Real Estate Foreclosure, Real Estate Investors, Timothy Powers, Unprecedented Rate, Unsuspecting Victims | Leave a comment

Investors Plead Guilty to Auction Bid Rigging

Posted on July 5, 2011 by

Eight San Francisco Bay Area real estate investors have agreed to plead guilty for their roles in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, according to the Department of Justice. The real estate … Continue reading →

Posted in SF Bay Area News | Tagged Alameda Counties, Anticompetitive Practices, Antitrust Division, Assistant Attorney General, Auction Sites, Bid Rigging, Bidding Activity, Christine Varney, Federal Felony Charges, Federal Sources, Foreclosure Auctions, Foreclosure Rates, Home Foreclosure, homes millbrae, Legault, Mckinzie, Real Estate Auctions, Real Estate Foreclosure, Real Estate Investors, Robert Kramer, San Francisco Bay Area Real Estate | Leave a comment

Tag Archives: Anticompetitive Practices

Local Investors Agree to Plead Guilty to Bid Rigging at Foreclosure Auctions

Investors Plead Guilty to Auction Bid Rigging

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