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:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Commit Mail Fraud
Market:
Public real estate foreclosure auctions
Industry Code:
Offices of Real Estate Agents and Brokers
Component:
Antitrust Division
Case Documents:
Updated November 4, 2016