Amy James, a Georgia real estate investor, pleaded guilty for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia.
Archives For Bid Rigging
Rudolph Silva, Concord, Calif., Thomas Bishop, Pleasant Hill, Calif., and Leslie Gee, Danville, Calif., three Northern California real estate investors, have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
Anthony B. Joachim, Stockton, California, an Eastern California real estate investor pleaded guilty to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions in Eastern California.
Florence Fung, Sacramento, California, and Michael Navone, San Rafael, California, two real estate investors, have agreed to plead guilty to their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
Daniel Rosenbledt, Hillsborough, California, a real estate investor. has agreed to plead guilty to his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Rosenbledt is the 36th individual to plead guilty or agree to plead guilty to bid rigging and fraud in Northern California.
Penguin Properties LLC and its owner, Seth D. Lynn, a Georgia real estate investor, pleaded guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia.
Ali Forouzan, Mobile, Alabama, a former investor in the Alabama real estate foreclosure auctions industry, pleaded guilty to one count of making false statements.
Daniel Rosenbledt, Hillsborough, California, a Northern California real estate investor has agreed to plead guilty to his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
Wesley Barta, Oakland, California, Irma Galvez, Pacheco, California, Stan Kahan, Berkeley, California, and Joseph Vesce, San Francisco, four Northern California real estate investors, have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
Robert Williams, Atherton, California, a real estate investor, has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.