Real 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...
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