Plea Agreement (January 25, 2017)
Information (January 2, 2014)
Case Open Date:
Thursday, January 2, 2014
Case Name:
United States v. Leslie Gee
Case Type:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Commit Mail Fraud
Market:
Public Foreclosure Real Estate Auctions
Industry Code:
Offices of Real Estate Agents and Brokers
Component:
Antitrust Division
Case Documents:
Updated February 1, 2017