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Tag Archives: Antitrust Division
Real estate investors plead guilty of rigging auctions
Two real estate investors who do business in San Mateo County have pleaded guilty to mail fraud and rigging public foreclosure auctions outside the Redwood City courthouse by agreeing not to bid against each other, according to the Department of … Continue reading
Posted in SF Bay Area News
Tagged Antitrust Division, Antitrust Law, Assistant Attorney General, Auction Fraud, Bid Rigging, City Courthouse, Federal Prison, Federal Prosecutors, Financial Distress, Foreclosed Properties, Foreclosure Auctions, Fraud Cases, Fraud Charges, homes millbrae, Mail Fraud, Pozen, Public Auction, Real Estate Investors, San Mateo County, Sherman Act, Title Documents
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Local Investors Agree to Plead Guilty to Bid Rigging at Foreclosure Auctions
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
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Calif. investors to plead guilty in bid-rigging
SACRAMENTO, Calif. — 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 Justice said Thursday. The … Continue reading
Posted in SF Bay Area News
Tagged Antitrust Division, Assistant Attorney General, Bid Rigging, California Real Estate, Christine Varney, Felony Charges, Foreclosure Auctions, Foreclosure Rates, Home Foreclosure, homes millbrae, Justice Department Investigators, Legault, Mail Fraud, Mckinzie, Northern District Of California, Prepared Statement, Private Auction, Public Auctions, Real Estate Investors, Robert Kramer, San Francisco Bay Area
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Investors Plead Guilty to Auction Bid Rigging
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
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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 SF Bay Area News
Tagged Antitrust Division, Assistant Attorney General, Bid Rigging, California Real Estate, Christine Varney, Felony Charges, Foreclosure Auctions, Foreclosure Rates, Home Foreclosure, homes millbrae, Justice Department Investigators, Legault, Mail Fraud, Mckinzie, Northern District Of California, Prepared Statement, Private Auction, Public Auctions, Real Estate Investors, Robert Kramer, San Francisco Bay Area
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