Three California real estate investors to plead guilty to bid rigging
OtherThree Northern California real estate investors agreed to plead guilty to forming a conspiracy to rig bids at foreclosure auctions, the Department of Justice Financial Fraud Enforcement Division said Thursday. Charges were filed in the U.S. District Court for the Northern District of California against Barry Heisner of Brentwood, Calif.; Dominic Leung of Alameda, Calif.; and Hilton Wong of San Ramon, Calif. The investigation into auction bid-rigging in North California has resulted in 20 plea agreements thus far. The Department of Justice says the three defendants conspired with others to […]