WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label BID RIGGING FORCLOSURE SALES. Show all posts
Showing posts with label BID RIGGING FORCLOSURE SALES. Show all posts
Wednesday, February 1, 2012

REAL ESTATE INVESTOR PLEADS GUILTY TO BID-RIGGING IN FORECLOSURE MARKET

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The following excerpt is from the Department of Justice Website: “SACRAMENTO, Calif. — A real estate investor pleaded guilty today in U.S....
Thursday, June 30, 2011

INVESTORS PLEAD GUILTY TO BID RIGGING FORCLOSURE AUCTIONS

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The following is from the Department of Justice website: WASHINGTON — Eight California real estate investors have agreed to plead gu...
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