Tag Archives: Mail Fraud

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

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Bay Area realty investors to plead guilty to bid rigging, mail fraud

Eli Segall Reporter – Silicon Valley / San Jose Business Journal Email Several Bay Area real estate investors have agreed to plead guilty for conspiring to rig bids and commit mail fraud at foreclosure auctions, the U.S. Department of Justice … Continue reading

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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

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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

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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

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