Plea and Cooperation Agreement (March 4, 2011)
Information (January 28, 2011)
Case Open Date:
Friday, January 28, 2011
Case Name:
United States v. Yama Marifat
Case Type:
Criminal
Case Violation:
Bid Rigging
Conspiracy to Commit Mail Fraud
Market:
Public real estate auctions, San Joaquin County, California
Industry Code:
Offices of Real Estate Agents and Brokers
Component:
Antitrust Division
Updated June 22, 2021