-
Recent Posts
- Just how long does it take to buy a home in the Bay Area?
- Quest to leave Bay Area’s high prices and traffic grows
- Bay Area home prices dip below record as summer slowdown takes hold
- More Bay Area buyers want to move to other cities, says report
- Bay Area housing market cooling off, but prices still expected to rise in 2019 – KGO
Recent Comments
Archives
- February 2019
- January 2019
- December 2018
- November 2018
- October 2018
- September 2018
- August 2018
- July 2018
- June 2018
- May 2018
- April 2018
- March 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- August 2014
- July 2014
- June 2014
- May 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- September 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
- March 2011
- February 2011
Categories
Homes Millbrae Pages
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
Leave a comment
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
Leave a comment
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
Leave a comment
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
Leave a comment
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 →