U.S. Department
of Justice
Case
U.S. v. Penguin Properties, LLC
Plea Agreement (October 22, 2013)
Criminal Information (September 25, 2013)
Case Open Date
Case Name
United States v. Penguin Properties, LLC
Case Type
Criminal
Case Violation(s)
- Bid Rigging
- Conspiracy to Commit Mail Fraud
Industry Code(s)
- Offices of Real Estate Agents and Brokers
Component
Case Documents
Plea Agreement
[PDF, ]
Criminal Information
[PDF, ]
Updated July 1, 2015