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

Indictment (June 25, 2015)

Case Open Date: 
Thursday, June 25, 2015
Case Name: 
U.S. v. Ramin Rad "Ray" Yeganeh
Case Type: 
Criminal
Case Violation: 
18 U.S.C. Section 201(c)(1)(B)-Gratuity
Market: 
Real Estate Foreclosure Auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Component: 
Antitrust Division
Case Documents: 
Updated July 13, 2015