Investigation Has Yielded 26 Plea Agreements to Date
WASHINGTON –(ENEWSPF)–November 1, 2012. A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced.
A four-count felony charge was filed today in the U.S. District Court for the Northern District of California, in San Francisco, against Norman Montalvo, of Concord,…
