Information (July 16, 1997)
Case Open Date:
Friday, June 5, 1998
Case Name:
United States v. Joseph Davoudzadeh aka Yousef Davoudzadeh
Case Type:
Criminal
Case Violation:
Fraud or False Statement on Tax Return
Market:
REAL ESTATE FORECLOSURE AUCTIONS
Industry Code:
Real Estate Agents & Managers
Component:
Antitrust Division
Case Documents:
Updated July 13, 2015