U.S. Department
of Justice
Case
U.S. v. Dominic Leung
Plea Agreement (October 26, 2016)
Information (February 9, 2012)
Case Open Date
Case Name
United States v. Dominic Leung
Case Type
Criminal
Case Violation(s)
- Bid Rigging
- Conspiracy to Commit Mail Fraud
Industry Code(s)
- Offices of Real Estate Agents and Brokers
Component
Case Documents
Plea Agreement
[PDF, ]
Information
[PDF, ]
Updated November 4, 2016