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Case

U.S. v. Yama Marifat [2011]

Plea and Cooperation Agreement (March 4, 2011)

Information (January 28, 2011)


Case Open Date
Case Name
United States v. Yama Marifat
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Commit Mail Fraud
Industry Code(s)
  • Offices of Real Estate Agents and Brokers
Updated June 22, 2021