Plea Agreement (January 31, 2017)
Information (December 2, 2014)
Case Open Date:
Tuesday, December 2, 2014
Case Name:
United States v. Garry Wan
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 February 3, 2017