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Case

U.S. v. David Dilmanian, aka "Farzad Dilmanian"

Information (June 5, 1998)

Case Open Date
Case Name
United States v. David Dilmanian, aka "Farzad Dilmanian"
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Tax Evasion
Industry Code(s)
  • Real Estate Agents & Managers
Component
Antitrust Division
Case Document
Information   [PDF, ]
Updated July 13, 2015