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 REAL ESTATE INVESTORS. Show all posts
Showing posts with label REAL ESTATE INVESTORS. 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...
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