Northern California Real Estate Investor Sentenced To Prison For Rigging Bids...
After being convicted at trial, a Northern California real estate investor was sentenced today for his role in a conspiracy to rig bids at public real estate foreclosure auctions, the Department of...
View ArticleTwo Real Estate Investors Plead Guilty To Bid Rigging In Northern California
Two real estate investors pleaded guilty for their role in conspiracies to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Joseph J....
View ArticleReal Estate Investor Pleads Guilty To Bid Rigging In Northern California...
A real estate investor pleaded guilty for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Jim Appenrodt...
View ArticleReal Estate Investor Indicted for Bid Rigging in Eastern District Of California
A federal grand jury in Sacramento returned an indictment yesterday charging a California real estate investor with bid rigging at public real estate foreclosure auctions, the Department of Justice...
View ArticleReal Estate Investor Agrees to Plead Guilty to Bid Rigging at Public...
Investigations Have Yielded 65 Guilty Pleas to Date. A real estate investor pleaded guilty for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California,...
View ArticleReal Estate Investor Sentenced to 12 Months in Prison for Rigging Bids at...
A real estate investor was sentenced today for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Ramin Rad...
View ArticleCalifornia Resident Sentenced to Prison for Filing Fraudulent Tax Returns...
A California resident was sentenced to 54 months in prison today for conspiring to file false claims for tax refunds, submitting false claims for tax refunds, mail fraud, and aggravated identity theft,...
View ArticleTwo Real Estate Investors Sentenced For Rigging Bids at Northern California...
Two real estate investors were sentenced yesterday for their role in a conspiracy to rig bids at public foreclosure auctions in Northern California, the Department of Justice announced. Gregory Casorso...
View ArticleReal Estate Investor Sentenced to 30 Months in Prison for Rigging Bids at...
A real estate investor was sentenced today for his role in conspiracies to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Michael Marr...
View ArticleNorthern California Real Estate Investor Convicted of Rigging Bids at Public...
A federal jury convicted real estate investor Glenn Guillory for his role in a conspiracy to rig bids at public foreclosure auctions held in Contra Costa County, California, the Department of Justice...
View ArticleNorthern California Man Sentenced to Prison for Rigging Bids at Public...
After being convicted at trial, a Lafayette, California, man was sentenced to 12 months and one day in prison for his role in a conspiracy to rig bids at public real estate foreclosure auctions in...
View ArticleNorthern California Real Estate Investor Pleads Guilty to Bid Rigging at...
A Northern California real estate investor pleaded guilty yesterday for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice...
View ArticleCalifornia Resident Pleads Guilty to Stealing Homeless Individuals’ IDs and...
A California resident pleaded guilty yesterday to conspiring to file false claims for tax refunds, submitting false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting...
View ArticleTwo California Men Sentenced to Prison for Their Roles in Fake Law Firms that...
Two Orange County, California men were sentenced yesterday in U.S. District Court in Santa Ana, California to serve 41 and 47 months in prison, respectively, for their roles in a multi-million dollar...
View ArticleLong-Running Clean Water Act Dispute Ends, Duarte Agrees to Pay Civil Fines,...
Bringing to a close several years of litigation, John Duarte and Duarte Nursery Inc. have agreed to pay a large civil penalty and preserve and restore creeks, streams, and wetlands to resolve...
View ArticleNorthern California Real Estate Investor Sentenced To Prison For Rigging Bids...
After being convicted at trial, a Northern California real estate investor was sentenced today for his role in a conspiracy to rig bids at public real estate foreclosure auctions, the Department of...
View ArticleTwo Real Estate Investors Plead Guilty To Bid Rigging In Northern California
Two real estate investors pleaded guilty for their role in conspiracies to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Joseph J....
View ArticleReal Estate Investor Pleads Guilty To Bid Rigging In Northern California...
A real estate investor pleaded guilty for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California, the Department of Justice announced. Jim Appenrodt...
View ArticleReal Estate Investor Indicted for Bid Rigging in Eastern District Of California
A federal grand jury in Sacramento returned an indictment yesterday charging a California real estate investor with bid rigging at public real estate foreclosure auctions, the Department of Justice...
View ArticleReal Estate Investor Agrees to Plead Guilty to Bid Rigging at Public...
Investigations Have Yielded 65 Guilty Pleas to Date. A real estate investor pleaded guilty for his role in a conspiracy to rig bids at public real estate foreclosure auctions in Northern California,...
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