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Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

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0 0 Friday, December 16, 2016 Edit this post

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies Three Georgia Real Estate Investors Plead Guilty ...

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud ConspiraciesThree Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced today. Jeffrey Wayne Brock, David Wallace “Chuck” Doughty, and Stanley Ralph Sullivan each admitted that they agreed to rig auctions of foreclosed homes in Cobb County from June 2007 until January 2012.  According to court documents filed in the U.S.

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