Information (October 13, 1998)
Case Open Date:
Tuesday, October 13, 1998
Case Name:
United States v. Mike Makhani, aka "Kamran Makhani"
Case Type:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Defraud United States
Tax Evasion
Market:
REAL ESTATE FORECLOSURE AUCTIONS
Industry Code:
Real Estate Agents & Managers
Component:
Antitrust Division
Case Documents:
Updated July 22, 2015