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Posts Tagged ‘mail fraud’

Three Real Estate Agents/Investors Plead Guilty to Charges of Bid Rigging at Public Foreclosure Sales

Three real estate agents/investors in Northern California recently accepted agreements to plead guilty to conspiring to commit mail fraud and bid rigging at public foreclosure sales. The U.S. Department of Justice filed charges in Federal Court against these investors alleging that they agreed between themselves that on certain properties, they would not bid against each […]