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Tag Archives: Unsuspecting Victims
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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