Municipal Tax Lien Auctions Investigation 2015

Municipal Tax Lien Auctions Investigation 2015

Division Update Spring 2015

Press Releases

November 19, 2013

Six Investors Indicted for Their Roles in Bid-Rigging Scheme at Municipal Tax Lien Auctions in New Jersey

September 30, 2013

Two New Jersey Investors Plead Guilty for Their Roles in Bid-Rigging Schemes at Municipal Tax Lien Auctions

April 25, 2013

New Jersey Investor Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions

December 19, 2012

New Jersey Company Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions

September 26, 2012

Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

April 23, 2012

New Jersey Financial Investor and His Company Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions

April 17, 2012

Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

March 27, 2012

New York Financial Investor Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

February 23, 2012

Two Financial Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

August 24, 2011

Three New Jersey Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions

Case Filings

U.S. v. Douglas Lee Campbell

U.S. v. David Butler

U.S. v. William A. Collins

U.S. v. Crusader Servicing Corporation

U.S. v. Robert U. Del Vecchio Sr.

U.S. v. DSBD, LLC

U.S. v. David M. Farber

U.S. v. Stephen E. Hruby

U.S. v. Michael Mastellone

U.S. v. Isadore H. May

U.S. v. Mercer S.M.E., Inc.

U.S. v. Richard J. Pisciotta, Jr.

U.S. v. Norman T. Remick

U.S. v. Robert E. Rothman

U.S. v. Robert W. Stein

U.S. v. Joseph Wolfson; Gregg Gehring; James Jeffers Jr.; Robert Jeffrey; Betty Simon, Trustee LLC.; and Richard Simon, Trustee

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