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
Case Documents:
Updated July 1, 2015