Showing posts with label BID RIGGING. Show all posts
Showing posts with label BID RIGGING. Show all posts
Sunday, May 24, 2015

REAL ESTATE INVESTOR PLEADS GUILTY TO BID RIGGING, FRAUD CONSPIRACIES AT FORECLOSURE AUCTIONS

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, May 19, 2015 Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies ...
Thursday, April 30, 2015

COMPANY PLEADS GUILTY TO PRICE FIXING, BID RIGGING OF AUTO PARTS

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FROM:   U.S. JUSTICE DEPARTMENT YAMADA MANUFACTURING CO. AGREES TO PLEAD GUILTY TO PRICE FIXING AND BID RIGGING ON AUTOMOBILE PARTS INSTALL...
Monday, December 29, 2014

ANOTHER REAL ESTATE INVESTOR PLEADS GUILTY TO BID RIGGING PUBLIC FORECLOSURE AUCTIONS

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, December 24, 2014 Northern California Real Estate Investor Pleads Guilty to Bid Rigging and Fra...
Thursday, December 4, 2014

FORMER MITSUBA EXECUTIVE TO SERVE 13 MONTHS IN U.S. PRISON FOR ROLE IN PRICE FIXING SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT FORMER MITSUBA EXECUTIVE AGREES TO PLEAD GUILTY TO BID RIGGING AND PRICE FIXING ON AUTOMOBILE PARTS INSTALLED...

JAPANESE AUTO PARTS EXECUTIVE TO SERVE A PRISON SENTENCE FOR BID RIGGING AND PRICE FIXING

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FROM:  U.S. JUSTICE DEPARTMENT  T.RAD EXECUTIVE AGREES TO PLEAD GUILTY TO BID RIGGING AND PRICE FIXING ON AUTOMOBILE PARTS INSTALLED IN U.S....
Saturday, November 1, 2014

AUTOMOTIVE PARTS MANUFACTURER BASED IN JAPAN PLEADS GUILTY TO PRICE FIXING, RIGGING BIDS ON U.S. CAR PARTS

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FROM:  U.S. DEPARTMENT OF JUSTICE  Friday, October 31, 2014 Hitachi Metals Ltd. Agrees to Plead Guilty for Fixing Prices and Rigging Bi...
Wednesday, August 20, 2014

AUTOMOTIVE PARTS COMPANY PLEADS GUILTY TO PRICE FIXING AND WILL PAY $52.1 MILLION FINE

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, August 19, 2014 NGK Spark Plug Co. Ltd. Agrees to Plead Guilty to Price Fixing and Bid Rigging...
Saturday, May 24, 2014

AUTO PARTS PRICE FIXING CONSPIRACY RESULTS IN EXECUTIVE INDICTMENT

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FROM:  U.S. JUSTICE DEPARTMENT  JAPANESE AUTOMOTIVE PARTS MANUFACTURER EXECUTIVE INDICTED FOR ROLE IN CONSPIRACY TO FIX PRICES AND FOR ...
Thursday, April 24, 2014

JAPANESE AUTO PARTS MANUFACTURER PLEADS GUILTY IN PRICE FIXING/BID RIGGING CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, April 23, 2014 Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing...
Thursday, April 17, 2014

3 BRIDGESTONE CORP. EXECS INDICTED FOR PRICE FIXING, RIGGING BIDS ON AUTO PARTS

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FROM:  U.S. JUSTICE DEPARTMENT  PRICES AND RIGGING BIDS ON AUTO PARTS INSTALLED IN U.S. CARS WASHINGTON — A Cleveland federal grand jur...
Wednesday, March 5, 2014

EPA SUPERFUND BID-RIGGER SENTENCED TO 14 YEARS IN PRISON

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, March 4, 2014 Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging an...
Monday, February 3, 2014

JAPAN-BASED AUTOMOBILE PARTS COMPANY PLEADS GUILTY TO PRICE FIXING

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FROM:  JUSTICE DEPARTMENT  AISAN INDUSTRY CO. LTD. AGREES TO PLEAD GUILTY TO PRICE FIXING ON AUTOMOBILE PARTS INSTALLED IN U.S. CARS Comp...
Tuesday, December 31, 2013

INVESTOR PLEADS GUILTY IN REAL ESTATE FORECLOSURE AUCTION BID RIGGING CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, December 30, 2013 Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud a...
Wednesday, December 18, 2013

TWO REAL INVESTORS PLEAD GUILTY FOR ROLES IN BID RIGGING REAL ESTATE FORECLOSURE AUCTIONS

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FROM:  U.S. JUSTICE DEPARTMENT  TWO NORTHERN CALIFORNIA REAL ESTATE INVESTORS AGREE TO PLEAD GUILTY TO BID RIGGING AT PUBLIC REAL ESTATE FO...
Wednesday, November 20, 2013

GRAND JURY RETURNS INDICTMENT AGAINST 6 INVESTORS FOR ROLES IN TAX LIEN SALE BID RIGGING

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FROM:  U.S. JUSTICE DEPARTMENT  Investigation Has Yielded 20 Charges to Date WASHINGTON — A federal grand jury in Newark, N.J., returned ...
Wednesday, November 6, 2013

INVESTOR PLEADS GUILTY IN PUBLIC FORECLOSURE AUCTION BID RIGGING CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, November 4, 2013 Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public F...
Sunday, September 15, 2013

EXECUTIVE INDICTED IN AUTO PARTS PRICE FIXING AND BID RIGGING CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, September 11, 2013 G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fix...
Saturday, September 7, 2013

INVESTOR AGREES TO PLEAD GUILTY FOR ROLE IN RIGGED BID FORECLOSURE FRAUD SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT, ANTITRUST  Investigations Have Yielded 36 Plea Agreements to Date WASHINGTON — A Northern California real...
Friday, April 19, 2013

CALIFORNIA REAL ESTATE INVESTOR PLEADS GUILTY TO BID RIGGING AT PUBLIC FORECLOSURE AUCTIONS

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FROM: U.S. DEPARTMENT OF JUSTICE Investigation Has Yielded 30 Plea Agreements to Date WASHINGTON — A Northern California real estate inves...