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Tag Archives: Conspiracy
Concord investor will plead guilty to foreclosure fraud, authorities say
SAN FRANCISCO — A Concord man has agreed to plead guilty to a conspiracy to rig bidding at public real estate auctions in the Bay Area, authorities said. Norman Montalvo, a real estate investor, was charged with four felonies Thursday … Continue reading
Posted in SF Bay Area News
Tagged Alameda Counties, Antitrust Investigation, Bid Rigging, Concord, Conspiracy, Conspirators, Department Of Justice, Fbi, Felonies, Foreclosure Auctions, homes millbrae, Investor Fraud, Mail, Montalvo, Mortgage Holders, News Release, Northern District Of California, Payoffs, Real Estate Auctions, Real Estate Investor, San Mateo Counties
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