U.S. v. John Khani, aka "Johangir Khani"

Information (September 23, 1998)

Case Open Date: 
Wednesday, September 23, 1998
Case Name: 
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Defraud United States
Tax Evasion
Market: 
REAL ESTATE FORECLOSURE
Industry Code: 
Real Estate Agents & Managers
Component: 
Antitrust Division
Case Documents: 
Updated July 22, 2015