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U.S. v. Ali Forouzan

Plea Agreement (August 23, 2013)

Criminal Information (August 23, 2013)

Case Open Date: 
Friday, August 23, 2013
Case Name: 
United States v. Ali Forouzan
Case Type: 
Criminal
Case Violation: 
False Statements
Market: 
Real Estate Foreclosure Auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Updated July 1, 2015