Information (September 23, 1998)
Case Open Date:
Wednesday, September 23, 1998
Case Name:
United States v. Maurice Kohan, aka "Mooris Kohanbash"
Case Type:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Defraud United States
Tax Evasion
Market:
REAL ESTATE FORECLOSURE
Industry Code:
Real Estate Agents & Managers
Component:
Antitrust Division
Case Documents:
Updated July 22, 2015