Skip to main content
Case

U.S. v. Ramin Rad "Ray" Yeganeh

Indictment (June 25, 2015)

Case Open Date
Case Name
U.S. v. Ramin Rad "Ray" Yeganeh
Case Type
Criminal
Case Violation(s)
  • 18 U.S.C. Section 201(c)(1)(B)-Gratuity
Industry Code(s)
  • Offices of Real Estate Agents and Brokers
Component
Antitrust Division
Case Document
Indictment   [PDF, ]
Updated July 13, 2015