U.S. v. Garry Wan

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: 
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 February 3, 2017