Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis

Justice Department and State Partners Secure $ Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis Attorney General Eric Holder announced today that the…
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Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions A Northern California real estate investor has agreed to plead guilty for…
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Eleven Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions

Eleven Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions A federal grand jury in San Francisco returned three multi-count indictments against eleven real…
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Five Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions

Five Northern California Real Estate Investors Indicted for Bid Rigging and Fraud at Public Foreclosure Auctions A federal grand jury in San Francisco returned an eight-count indictment against five real…
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