U.S. v. Penguin Properties, LLC

Plea Agreement (October 22, 2013)

Criminal Information (September 25, 2013)

Case Open Date: 
Wednesday, September 25, 2013
Case Name: 
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Market: 
Public real estate foreclosure auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Updated July 1, 2015