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U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng

Plea Agreement (January 24, 2017)

Information (November 24, 2014)

Case Open Date: 
Monday, November 24, 2014
Case Name: 
United States v. Su Chu Chou Cheng a.k.a Terry Cheng
Case Type: 
Case Violation: 
Bid Rigging
Conspiracy to Commit Mail Fraud
Criminal Forfeiture.
Fines Penalties and Forfeitures Mode of Recovery
PUblic real estate froeclosure auctions
Industry Code: 
Offices of Real Estate Agents and Brokers
Antitrust Division
Case Documents: 
Updated January 27, 2017