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Real Estate & Property Law
: The Home Equity Theft ReporterMobile Feds, Antitrust Cops Pinch Guilty Plea Out Of Another Alabama R/E Investor In Ongoing Probe Into Foreclosure Sale Bid Rigging Activity
By r morris
Full post as published by The Home Equity Theft Reporter on April 30, 2012 (boomark / email).
Guilty plea in online gambling probe
The feds have been looking into illegal online gambling for a while now in Kansas City. (It's been a bigger case in the St. Louis area.) There hasn't been much activity in court, though, aside from a judge throwing several...
8 in East Bay Admit to Rigging Foreclosure Auctions
(Source: The San Francisco Chronicle) - Eight Bay Area real estate investors agreed to plead guilty to rigging foreclosure auctions in Alameda and Contra Costa counties, the Department of Justice said on Thursday...
California Real Estate Executive Pleads Guilty to Bid Rigging at Public Foreclosure Auctions
A real estate executive pleaded guilty today in U.S. District Court in Sacramento, California, to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, California, Christine Varney, Assistant Attorney General of the Department of Justice’s Antitrust Division, and Benjamin B...
Stucke Podcast on Feds Antitrust Challenge to AT&T Merger with T-Mobile
Posted by D. Daniel Sokol Listen to Maurice Stucke discuss the Antitrust Challenge to AT&T Merger with T-Mobile.
Celeb Hacker Christopher Chaney Cops Plea Deal with Feds
Christopher Chaney will plead guilty to hacking Mila Kunis and Scarlett Johansson -- and leaking nude photos of them to the Internet -- as part of a plea deal he's struck with Federal prosecutors...
Three California real estate investors plead guilty to bid rigging
Three Northern California real estate investors agreed to plead guilty to forming a conspiracy to rig bids at foreclosure auctions, the Department of Justice Financial Fraud Enforcement Division said Thursday...
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allegedly violated antitrust laws in collaborating on the sale of replacement ink jet printer cartridges.
T-mobile data plans, T-mobile, t-mobile phones
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Sprint Nextel, T-Mobile, Verizon and Alltel
allegedly charging customers for unauthorized mobile content
Florida State Settles with Feds over Disclosure of Personal Driver Info
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Evenflo
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The Pasha Group
$13 million payout resolves bid-rigging and price-fixing lawsuit.








