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Tag Archives: Northern District Of California
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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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
Posted in SF Bay Area News
Tagged Area Realty, Foreclosure Auction, Foreclosure Auctions, Fraudulent Scheme, Gary Anderson, homes millbrae, James Doherty, Keith Goodman, Laith, Mail Fraud, Northern District Of California, Pessah, Real Estate Investors, Realty Investors, San Jose Business, San Jose Business Journal, San Mateo Counties, San Mateo County, Silicon Valley, Silicon Valley Residents, Silicon Valley San Jose Business Journal
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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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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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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 →