Tag Archives: Payoffs

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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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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