U.S. v. Danli Liu

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: 
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Real estate foreclosure auctions in Alameda County, Calif.
Industry Code: 
Offices of Real Estate Agents and Brokers
Antitrust Division
Case Documents: 
Updated October 18, 2016