Information (June 11, 1999)
Case Open Date:
Friday, June 11, 1999
Case Name:
United States v. Naziemul Safi
Case Type:
Criminal
Case Violation:
Bid Rigging
Sentencing Authorization
Market:
REAL ESTATE FORECLOSURE AUCTIONS
Industry Code:
Real Estate Agents & Managers
Component:
Antitrust Division
Case Documents:
Updated July 27, 2015