U.S. v. Aref Shahipour a/k/a Allen Shahipour

Information (June 16, 1998)

Case Open Date: 
Tuesday, June 16, 1998
Case Name: 
United States v. Aref Shahipour, also known as “Allen Shahipour”
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Defraud United States
Tax Evasion
Market: 
REAL ESTATE FORECLOSOURE AUCTIONS
Industry Code: 
Real Estate Agents & Managers
Component: 
Antitrust Division
Case Documents: 
Updated January 25, 2016