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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: 
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
Case Documents: 
Plea Agreement [John Shiells]
Plea Agreement [Miguel de Sanz]
Indictment
Updated October 18, 2016