U.S. v. Henri Pessah

Plea Agreement (January 18, 2012)

Information (October 27, 2011)

Case Open Date: 
Thursday, October 27, 2011
Case Name: 
United States v. Henri Pessah
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Market: 
Public foreclosure real estate auctions-San Mateo County, CA
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Case Documents: 
Updated July 7, 2015