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Case

U.S. v. Aref Shahipour a/k/a Allen Shahipour

Information (June 16, 1998)

Case Open Date
Case Name
United States v. Aref Shahipour, also known as “Allen Shahipour”
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Defraud United States
  • Tax Evasion
Industry Code(s)
  • Real Estate Agents & Managers
Component
Antitrust Division
Case Document
Information   [PDF, ]
Updated January 25, 2016