U.S. v. Norman Montalvo

Plea Agreement (January 23, 2013)

Information (November 1, 2012)

Case Open Date: 
Thursday, November 1, 2012
Case Name: 
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Market: 
Real Estate Foreclosure Auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Case Documents: 
Updated July 7, 2015