Case
U.S. v. John Shiells and Miguel De Sanz
Plea Agreement [John Shiells] (October 7, 2016)
Plea Agreement [Miguel de Sanz] (October 7, 2016)
Indictment (November 19, 2014)
Case Open Date
Case Name
United States v. John Shiells and Miguel De Sanz
Case Type
Criminal
Case Violation(s)
- Bid Rigging
- Fines Penalties and Forfeitures Mode of Recovery
- Mail Fraud
Industry Code(s)
- Offices of Real Estate Agents and Brokers
Component
Case Documents
Plea Agreement [John Shiells]
[PDF, ]
Plea Agreement [Miguel de Sanz]
[PDF, ]
Indictment
[PDF, ]
Updated October 18, 2016