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

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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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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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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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