U.S. v. Yama Marifat

Plea and Cooperation Agreement (March 4, 2011)

Information (January 28, 2011)

Case Open Date: 
Friday, January 28, 2011
Case Name: 
United States v. Yama Marifat
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Market: 
Public real estate auctions, San Joaquin County, California
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Updated July 8, 2015