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Conspiracies
Results: 43

#	Item
21	Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-04-27 16:39:29 Real property law Business Auction Foreclosure Fraud Bid rigging Ethics Law Auction theory Auctioneering
22	Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-07-24 17:22:22 Crimes Ethics Real property law United States housing bubble Auction Foreclosure Fraud Mortgage fraud Bid rigging Law Mortgage Tort law
23	Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions Add to Reading List Source URL: www.justice.gov Language: English - Date: 2013-05-20 19:45:10 Business Fraud Auctioneering United States housing bubble Auction theory Auction Foreclosure United States antitrust law Bid rigging Law Mortgage Tort law
24	Two Alabama Real Estate Investors and their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-06-28 15:47:43 United States housing bubble Business Auction Auction theory Foreclosure Fraud Land law Auctioneering Law Real property law
25	Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-04-20 16:53:01 Business Auction Foreclosure Fraud Bid rigging Ethics Law Auction theory Auctioneering
26	Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Municipal Bonds Add to Reading List Source URL: www.justice.gov Language: English - Date: 2010-11-30 19:57:18 Private law Corporate crime U.S. Securities and Exchange Commission Bid rigging Fraud Municipal bond Bond Conspiracy Yield Burning Tort law Law Common law
27	LG, Sharp, Chunghwa Agree to Plead Guilty, Pay Total of $585 Million in Fines for Participating in LCD Price-Fixing Conspiracies Add to Reading List Source URL: www.justice.gov Language: English - Date: 2008-11-12 13:36:32 Display technology LG Display LG Group Philips Price fixing S-LCD TFT LCD Liquid crystal display Computer monitor Technology Computer hardware Electronics
28	CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-12-30 15:49:45 IRS Criminal Investigation Division Bid rigging Law Ethics Anti-competitive behaviour Financial crimes Fraud
29	Three Hitachi-LG Data Storage Executives Agree to Plead Guilty for Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-12-13 16:51:37 Business United States antitrust law Price fixing Disk storage Conspiracy DVD Disk formatting Computer storage media Information science Media technology
30	Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-10-29 18:16:25 Fraud Law Ethics Anti-competitive behaviour Bid rigging Internal Revenue Service

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