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:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Commit Mail Fraud
Criminal Forfeiture.
Fines Penalties and Forfeitures Mode of Recovery
Market:
PUblic real estate froeclosure auctions
Industry Code:
Offices of Real Estate Agents and Brokers
Component:
Antitrust Division
Case Documents:
Updated January 27, 2017