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Case

U.S. v. Chung Li Cheng a.k.a. George Cheng

Plea Agreement (February 11, 2015)

Information (November 24, 2014)

Case Open Date
Case Name
United States v. Chung Li Cheng a.k.a. George Cheng
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Commit Mail Fraud
  • Criminal Forfeiture.
  • Fines Penalties and Forfeitures Mode of Recovery
Industry Code(s)
  • Offices of Real Estate Agents and Brokers
Component
Antitrust Division
Case Documents
Plea Agreement   [PDF, ]
Information   [PDF, ]
Updated July 1, 2015