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

Plea Agreement (February 11, 2015)

Information (November 24, 2014)

Case Open Date: 
Monday, November 24, 2014
Case Name: 
United States v. Chung Li Cheng a.k.a. George Cheng
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Criminal Forfeiture.
Fines Penalties and Forfeitures Mode of Recovery
Market: 
Real estate foreclosure auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Case Documents: 
Updated July 1, 2015