U.S. v. Joseph Davoudzadeh

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