Plea Agreement [John Shiells] (October 7, 2016)
Plea Agreement [Miguel de Sanz] (October 7, 2016)
Indictment (November 19, 2014)
Case Open Date:
Wednesday, November 19, 2014
Case Name:
United States v. John Shiells and Miguel De Sanz
Case Type:
Criminal
Case Violation:
Bid Rigging
Fines Penalties and Forfeitures Mode of Recovery
Mail Fraud
Market:
Real estate foreclosure auctions
Industry Code:
Offices of Real Estate Agents and Brokers
Component:
Antitrust Division
Updated October 18, 2016