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Former car dealer Harry Lavin to plead guilty to bank fraud charge
2013-11-28 02:20:15| Auto Dealers - Topix.net
Lavin, who is free on an unsecured $20,000 bond, will formalize his plea agreement during a court hearing Tuesday in federal court in Florence.
Real estate agents plead guilty to bank fraud in short sales
2013-11-27 05:25:11| Real Estate - Topix.net
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Former Real Estate Agent and Loan Officer Plead Guilty in Crisp & Cole Real Estate Fraud Scheme
2013-11-22 16:26:09| Real Estate - Topix.net
Former Real Estate Agent and Loan Officer Plead Guilty in Crisp & Cole Real Estate Fraud Scheme U.S. Attorney's Office November 20, 2013 Eastern District of California 554-2700 FRESNO, CA --Michael Angelo Munoz, 34, of Bakersfield , pleaded guilty today to two counts of mail fraud relating to his involvement in an extensive mortgage fraud scheme ... (more)
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real estate
US: 3 agree to plead guilty in parts price fixing
2013-11-22 02:00:32| Automakers - Topix.net
Three executives in Japan's automotive parts industry have agreed to plead guilty to a price-fixing conspiracy and two more have been indicted in the U.S. investigation, the government said Thursday.
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Auto parts execs agree to plead guilty in bid-rigging, price-fixing scandal
2013-11-21 19:15:50| Auto Parts - Topix.net
The Justice Department said Thursday that three more auto parts executives have agreed to plead guilty in its wide-ranging price-fixing and bid-rigging scandal.
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