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Tag Archives: Pozen
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
Posted in SF Bay Area News
Tagged Antitrust Division, Antitrust Law, Assistant Attorney General, Auction Fraud, Bid Rigging, City Courthouse, Federal Prison, Federal Prosecutors, Financial Distress, Foreclosed Properties, Foreclosure Auctions, Fraud Cases, Fraud Charges, homes millbrae, Mail Fraud, Pozen, Public Auction, Real Estate Investors, San Mateo County, Sherman Act, Title Documents
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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
Posted in SF Bay Area News
Tagged Alameda Counties, Anticompetitive Practices, Antitrust Division, Assistant Attorney General, Auction Records, Collusion, Conspiracies, Eric Larsen, Fbi Special Agent, Financial Harm, Foreclosure Auctions, Fraudulent Schemes, homes millbrae, Mail Fraud, Payoffs, Pozen, Real Estate Foreclosure, Real Estate Investors, Timothy Powers, Unprecedented Rate, Unsuspecting Victims
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