California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure AuctionsPosted on June 30th, 2011 No comments
Eight California real estate investors have agreed to plead guilty for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
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California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Posted on August 28th, 2009 No comments
A computer hacker accused of masterminding one of the largest cases of identity theft in U.S.
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Computer Hacker Accepts Plea Deal
Posted on August 27th, 2009 No comments
Albert Gonzalez, who has been accused of managing the data breaches at TJX, Hannaford, 7-Eleven and Heartland (among many others), has once again agreed to plead guilty to parts of two of the three federal cases against him, his attorney, Rene Palomino, said Thursday (Aug.
J.C. Penney, Target Added To List Of Gonzalez Retail Victims