U.S. v. Joseph J. Giraudo, et al.

Plea Agreement [Raymond A. Grinsell] (October 17, 2017)

Plea Agreement [James F. Appenrodt] (October 6, 2017)

Indictment (October 22, 2014)

Case Open Date: 
Wednesday, October 22, 2014
Case Name: 
United States v. Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appenrodt, and Abraham S. Farag
Case Type: 
Case Violation: 
Bid Rigging
Mail Fraud
Real estate foreclosure auctions in Northern California
Industry Code: 
Offices of Real Estate Agents and Brokers
Antitrust Division
Updated October 19, 2017