Authors Posts by USDOJ

USDOJ

The U.S. Department of Justice (USDOJ) provides access to information on law enforcement, public safety, crime control and prevention, and the fair and impartial  administration of justice

Contact:

202-514-2000 - Department of Justice Main Switchboard
202-353-1555 - Office of the Attorney General

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public...

WASHINGTON, DC - November 2, 2012 - (RealEstateRama) -- A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced.

Two Investment Advisors Convicted in California of High Yield Investment Fraud

WASHINGTON, DC - August 28, 2012 - (RealEstateRama) -- William J. Ferry, a former stock broker and investment advisor, and Dennis J. Clinton, a former real estate investment manager, were found guilty by a federal jury in Santa Ana, Calif., today for their roles in a conspiracy to defraud a wealthy investor of $1 billion in a high-yield investment fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. The investor was, in reality, part of an undercover FBI team that posed as wealthy investors and investment managers in an effort to stop fraudsters before they actually harmed victims.

Justice Department Settles Housing Discrimination Lawsuit Related to Senior Housing in Santa Rosa, California

WASHINGTON, D.C. - July 30, 2012 - (RealEstateRama) -- The Justice Department today announced an agreement with a California municipality and a homeowners’ association to resolve allegations of discrimination on the basis of familial status in violation of the Fair Housing Act. The settlement, in the form of a consent order, must be approved by the U.S. District Court for the Northern District of California

LAST OF FOUR DEFENDANTS PLEADS GUILTY IN MORTGAGE FRAUD SCHEME

SACRAMENTO, CA - December 20, 2010 - (RealEstateRama) -- United States Attorney Benjamin B. Wagner announced today that Melissa Villegas, 31, of Sacramento, the last defendant in a mortgage fraud scheme, pleaded guilty today before United States District Judge Edward J. Garcia to conspiracy to commit mail fraud. Rick Villegas, 33, of Sacramento, pleaded guilty to mail fraud on December 15, 2010; Kathleen DeLapp, 47, of Auburn, pleaded guilty to misprision of felony on December 9, 2010; and Robert Martinson, 48, of Newcastle, pleaded guilty to mail fraud on January 8, 2010

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