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News (22)
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February 22, 2024 Texas Investor Wants Ruling For 3M Campus Loan Suit Tossed
...foreclosure sales, and that the actual value of the property on the date of the foreclosure sale was...
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August 29, 2023 4th Circ. Asks Beleaguered Atty: Who Is Your Client?
...foreclosure sales via a custom database and further extorted homeowners....
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May 09, 2023 NC Homeowners Decry 'Confusion' In 4th Circ. Appeal
...foreclosure sales, according to North Carolina homeowners who say there is considerable "confusion"...
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April 12, 2023 NC Judge Orders Arrest Of Real Estate Investor For Contempt
...foreclosure sales, finding him in civil contempt for the second time after a litany of bad behavior...
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April 06, 2023 Judge Orders Arrest Of Real Estate Scheme Leader's Wife
...The wife of a real estate company owner implicated in a scheme to rig foreclosure sales says the stress...
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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...