Public Foreclosure Auctions

Investor Indicted for Bid-Rigging at Public Foreclosure Auctions

Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid-Rigging And Fraud At Public Foreclosure Auctions   A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A […]

JPMorgan Chase Loan Officer

Tampa Area Man Indicted on Bankruptcy & Mail Fraud

David W. Griffin faces up to 20 years in federal prison for Bankruptcy & Mail Fraud David W. Griffin, 44, Lutz, Florida, has been charged with one count of mail fraud, nine counts of bankruptcy fraud, two counts of making a false statement under oath during a bankruptcy proceeding, and one count of aggravated identity theft for […]

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