U.S. v. Dominic Leung

Plea Agreement (October 26, 2016)

Information (February 9, 2012)

Case Open Date: 
Thursday, February 9, 2012
Case Name: 
United States v. Dominic Leung
Case Type: 
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Public real estate foreclosure auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Antitrust Division
Case Documents: 
Updated November 4, 2016