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U.S. v. Mohamed Hanif Omar

Plea Agreement (April 17, 2014)

Criminal Information (March 25, 2014)

Case Open Date: 
Tuesday, March 25, 2014
Case Name: 
United States v. Mohamed Hanif Omar
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Market: 
Public real estate foreclosure auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Updated July 1, 2015