Plea Agreement (October 7, 2016)
Information (August 15, 2012)
Case Open Date:
Wednesday, August 15, 2012
Case Name:
United States v. Danli Liu
Case Type:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Commit Mail Fraud
Market:
Real estate foreclosure auctions in Alameda County, Calif.
Industry Code:
Offices of Real Estate Agents and Brokers
Component:
Antitrust Division
Case Documents:
Updated October 18, 2016