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. Show all posts
Showing posts with label BID RIGGING. Show all posts
Monday, November 3, 2014

5 INVESTORS INDICTED FOR BID RIGGING AT FORECLOSURE AUCTIONS

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, October 21, 2014 Five Northern California Real Estate Investors Indicted for Bid Rigging and F...
Saturday, August 27, 2011

THREE PLEAD GUILTY TO BID RIGGING MUNICIPAL TAX LIEN AUCTIONS

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The following is from the Department of Justice website: Wednesday, August 24, 2011 Three New Jersey Investors Plead Guilty ...
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