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  • News & Analysis
  • Cases

News (17)

  1. March 23, 2023 Attys Slapped With Sanctions In Suit Over Real Estate Scheme

    ...foreclosure sales, has slapped them with sanctions, one for $25,000....

  2. December 15, 2022 Judge Mulls Sanctions For Atty In NC Real Estate Suit

    ...foreclosure sales....

  3. December 09, 2022 Real Estate Investor Held In Contempt By NC Judge

    ...foreclosure sales in a $1.2 million verdict....

  4. December 02, 2022 Judge Boots Atty Irking Court With 'Unnecessary Problems'

    ...foreclosure sales after she said he failed to give his client requests for information and vexed the...

  5. November 29, 2022 Judge Roasts 'Frivolous' Fee Bid In Rigged-Foreclosure Row

    ...foreclosure sales, calling the motion "frivolous" and questioning why she shouldn't sanction them for...

  6. October 27, 2022 Homeowners Want Firm Held In Contempt In Foreclosure Suit

    ...foreclosure sales....

  7. September 09, 2022 Judge Orders Firm To Pay Fees In Rigged-Foreclosure Case
  8. October 25, 2019 DOJ Criminal Antitrust Rule Unconstitutional, High Court Told

    ...  "The DOJ convictions for bid-rigging foreclosure auctions illustrate the problem of applying...

  9. June 21, 2018 Fla. Investor Cops To Rigging Home Foreclosure Auctions

    ...Hankin is the latest to plead guilty in recent weeks in a scheme involving rigging foreclosure auctions...

  10. October 25, 2017 Wiretapped Real Estate Investor Admits Guilt In Bid-Rigging

    ...The last of five real estate investors accused of bid-rigging foreclosure auctions tearfully pled guilty...

  11. April 18, 2017 Calif. Real Estate Investor Guilty Of Foreclosure Bid-Rigging

    ...The DOJ's case against the five men accused of rigging foreclosure auctions in San Mateo County has gone...

  12. April 07, 2017 Illegal Wiretaps Taint Foreclosure Bid-Rig Evidence, Court Told

    ...Five men charged with rigging foreclosure auctions asked a California federal court Thursday to suppress...

  13. September 13, 2016 10 Calif. RE Investors Sentenced For Bid-Rigging Scheme

    ..."These defendants rigged foreclosure auctions to profit at the expense of mortgage holders and homeowners...

  14. August 19, 2016 Ga. Real Estate Investor Admits To Foreclosure Bid-Rigging

    ..."More than 100 defendants in total have been indicted or have pleaded guilty for rigging foreclosure...

  15. June 29, 2016 2 Real Estate Investors Admit Rigging Foreclosure Auctions
  16. March 12, 2014 Calif. RE Investors Convicted In Bid-Rigging Scheme

    ...Parker were found guilty of conspiring to rig foreclosure auctions from at least September 2008 until...

  17. February 09, 2012 3 Investors Cop To Bid Rigging Foreclosure Auctions
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