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U.S. v. David Margen

Plea Agreement (November 29, 2016)

Information (June 30, 2011)

Case Open Date: 
Thursday, June 30, 2011
Case Name: 
United States v. David Margen
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Market: 
Real Estate Foreclosure Auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Case Documents: 
Updated December 7, 2016