News (17)
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March 23, 2023 Attys Slapped With Sanctions In Suit Over Real Estate Scheme
...foreclosure sales, has slapped them with sanctions, one for $25,000....
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December 09, 2022 Real Estate Investor Held In Contempt By NC Judge
...foreclosure sales in a $1.2 million verdict....
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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...
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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...
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September 09, 2022 Judge Orders Firm To Pay Fees In Rigged-Foreclosure Case
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October 25, 2019 DOJ Criminal Antitrust Rule Unconstitutional, High Court Told
... "The DOJ convictions for bid-rigging foreclosure auctions illustrate the problem of applying...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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February 09, 2012 3 Investors Cop To Bid Rigging Foreclosure Auctions