Plea Agreement (January 29, 2015)
Criminal Information (December 23, 2014)
Case Open Date:
Tuesday, December 23, 2014
Case Name:
United States v. Mohammad Adeel Yoonas
Case Type:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Commit Mail Fraud
Market:
REAL ESTATE AUCTIONS
Industry Code:
Offices of Real Estate Agents and Brokers
Component:
Antitrust Division
Case Documents:
Updated July 1, 2015