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U.S. v. Norman Montalvo

Plea Agreement (October 11, 2017)

Information (November 1, 2012)

Case Open Date: 
Thursday, November 1, 2012
Case Name: 
United States v. Norman Montalvo
Case Type: 
Criminal
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Market: 
Real Estate Foreclosure Auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Case Documents: 
Updated October 16, 2017