Real Estate Foreclosure Auctions Investigation 2015

Real Estate Foreclosure Auctions Investigation 2015

Division Update Spring 2015

Press Releases

March 20, 2015

North Carolina Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud

January 29, 2015

Georgia Real Estate Investors Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

December 24, 2014

Northern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

December 3, 2014

Five Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions

December 2, 2014

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

November 24, 2014

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

November 20, 2014

Eleven Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions

October 31, 2014

Alabama Real Estate Investor Pleads Guilty to Conspiracy to Commit Mail Fraud

October 21, 2014

Five Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions

October 3, 2014

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

April 17, 2014

Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

March 31, 2014

Former Alabama Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud

March 11, 2014

Two Real Estate Investors Convicted for Roles in Bid-Rigging Conspiracy in San Joaquin County, Calif. Real Estate Foreclosure Auctions

Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions

February 25, 2014

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

February 20, 2014

Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions

January 2, 2014

Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

December 30, 2013

Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions

December 17, 2013

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Real Estate Foreclosure Auctions

November 7, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

November 4, 2013

Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

October 22, 2013

Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

September 16, 2013

Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation

September 5, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

June 27, 2013

Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

June 18, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

May 20, 2013

Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions

May 8, 2013

Northern California Real Estate Investor Indicted on Additional Charge

April 16, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

March 7, 2013

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

February 5, 2013

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

December 12, 2012

Two Alabama Real Estate Investors and Their Company Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

November 8, 2012

North Carolina Real Estate Investor Pleads Guilty to Mail Fraud Scheme for the Purchase of Real Estate at Public Foreclosure Auctions

November 1, 2012

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

August 15, 2012

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

July 24, 2012

Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

June 28, 2012

Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

June 7, 2012

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

April 27, 2012

Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

April 26, 2012

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions (Corrected)

April 20, 2012

Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

February 24, 2012

California Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions

February 9, 2012

Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

January 27, 2012

California Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions

December 13, 2011

Five Individuals Indicted for Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions

December 2, 2011

Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions

October 27, 2011

Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

September 30, 2011

Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

September 23, 2011

California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

September 15, 2011

Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions

August 12, 2011

Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

June 30, 2011

California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

March 18, 2011

California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

March 4, 2011

California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

February 4, 2011

California Real Estate Executive Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

September 10, 2010

North Carolina Real Estate Speculator Pleads Guilty to Bid Rigging in Real Estate Foreclosure Auctions

April 16, 2010

California Real Estate Executive Pleads Guilty to Bid Rigging

Case Filings

U.S. v. Grant Alvernaz

U.S. v. Gary Anderson

U.S. v. Wesley Barta

U.S. v. Thomas Bishop

U.S. v. David R. Bradley

U.S. v. Jason R. Brannon, Robert M. Brannon, and J & R Properties, LLC.

U.S. v. Harold H. Buchman

U.S. v. Patrick Campion

U.S. v. Wiley C. Chandler, Andrew B. Katakis, Donald M. Parker, Anthony B. Joachim, and W. Theodore Longley

U.S. v. Kuo Hsuan “Chuck” Chang

U.S. v. Chung Li Cheng a.k.a. George Cheng

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

U.S. v. Chuokee Bo

U.S. v. Steven J. Cox

U.S. v. Christopher J. Deans

U.S. v. Douglas Ditmer

U.S. v. James Doherty

U.S. v. Alvin Florida, Jr.; Robert Alhashash Rasheed; John Lee Berry, III, a/k/a "JB"; Refugio Diaz, a/k/a "Cuco"; Stephan Alexander Florida

U.S. v. Lydia Fong

U.S. v. Ali Forouzan

U.S. v. Chad E. Foster

U.S. v. Thomas Franciose

U.S. v. Allen K. French

U.S. v. Florence Fung

U.S. v. John Michael Galloway, Nicholas Diaz, Glenn Guillory, Thomas Joyce, and Charles Rock

U.S. v. Irma Galvez

U.S. v. Leslie Gee

U.S. v. Anthony B. Ghio

U.S. v. Gilbert Chung

U.S. v. Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appenrodt, and Abraham S. Farag

U.S. v. Charles Gonzales

U.S. v. Keith Goodman

U.S. v. Barry Heisner

U.S. v. Theodore B. Hutz

U.S. v. Gregory L. Jackson

U.S. v. Amy James

U.S. v. Stan Kahan

U.S. v. Andrew B. Katakis

U.S. v. Troy Kent

U.S. v. Robert Kramer

U.S. v. Eric Larsen

U.S. v. Thomas Legault

U.S. v. Dominic Leung

U.S. v. Craig Lipton

U.S. v. Danli Liu

U.S. v. Seth D. Lynn

U.S. v. M & B Builders, LLC

U.S. v. David Margen

U.S. v. Yama Marifat

U.S. v. Michael Marr, Javier Sanchez, Gregory Casorso, and Victor Marr

U.S. v. Peter McDonough

U.S. v. Brian McKinzie

U.S. v. Norman Montalvo

U.S. v. Douglas Moore

U.S. v. Michael Navone

U.S. v. Richard W. Northcutt

U.S. v. Walter Daniel Olmstead

U.S. v. Mohamed Hanif Omar

U.S. v. Penguin Properties, LLC

U.S. v. Henri Pessah

U.S. v. Darren K. Phillips

U.S. v. Timothy Powers

U.S. v. Michael Renquist

U.S. v. Mohammed Rezaian

U.S. v. Robert Rose

U.S. v. Daniel Rosenbledt

U.S. v. Laith Salma

U.S. v. John Shiells and Miguel De Sanz

U.S. v. Kevin Shin

U.S. v. Rudolph Silva

U.S. v. Keith Slipper

U.S. v. Lawrence B. Stacy

U.S. v. Kenneth A. Swanger

U.S. v. Bobby Threlkeld, Jr.

U.S. v. John R. Vanzetti

U.S. v. Joseph Vesce

U.S. v. Garry Wan

U.S. v. Robert Williams

U.S. v. Hilton Wong

U.S. v. Jaime Wong

U.S. v. Jorge Wong

U.S. v. Matthew Worthing

U.S. v. Mohammad Adeel Yoonas

U.S. v. Gernot Sebastian Zepernick

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