Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions (Antitrust Division - US Department of Justice)

Edit Public Technologies 01 Jul 2016
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 ... Original documenthttps.//www.justice.gov/opa/pr/three-georgia-real-estate-investors-plead-guilty-bid-rigging-and-bank-fraud-public-home....

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions (Federal Bureau of Investigation - Atlanta Field Office)

Edit Public Technologies 01 Jul 2016
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 ... Original documenthttps.//www.fbi.gov/atlanta/press-releases/2016/three-georgia-real-estate-investors-plead-guilty-to-bid-rigging-and-bank-fraud-at-public-home-foreclosure-auctions....

Two Georgia Real Estate Investors Plead Guilty to Bid Rigging and Fraud at Public Home Foreclosure Auctions (Federal Bureau of Investigation - Atlanta Field Office)

Edit Public Technologies 30 Jun 2016
Two 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 ... Original documenthttps.//www.fbi.gov/atlanta/press-releases/2016/two-georgia-real-estate-investors-plead-guilty-to-bid-rigging-and-fraud-at-public-home-foreclosure-auctions....

Two Georgia Real Estate Investors Plead Guilty to Bid Rigging and Fraud at Public Home Foreclosure Auctions (Antitrust Division - US Department of Justice)

Edit Public Technologies 29 Jun 2016
Two 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 ... Original documenthttps.//www.justice.gov/opa/pr/two-georgia-real-estate-investors-plead-guilty-bid-rigging-and-fraud-public-home-foreclosure....

Proposed pay-to-play reforms pit Fulop against longtime foes

Edit NJ dot com 29 Jun 2016
The pay-to-play changes -- both to the 2008 law that restricted local political donors from receiving no-bid contracts and to the 2009 law that set rules for when developer donors win contracts -- are being proposed by Ward D Councilman Michael Yun ... Morrill said Matsikoudis helped to draft the pay-to-play law aimed at developers, passed in 2009 following the Bid Rig arrests....

Medicare outsourcing a 'licence to steal', says billing pioneer Margaret Faux

Edit Sydney Morning Herald 28 Jun 2016
Advertisement. It remains unclear what will happen to the $5 million, 20-strong public service taskforce set up to plan the outsourcing ... Dodgy dealings by outsourced payment providers in the US had included unfairly withholding or delaying payments, destroying claims, embezzlement, collusion and bid-rigging, denying treatment and forcing patients through appeals processes before agreeing to pay their claims ... ....

Why does it cost more to demolish homes in Columbus?

Edit The Columbus Dispatch 27 Jun 2016
— the county’s land bank — said the city and county have strong bidding rules ... “The big takeaway is we found an open invitation to bid-rigging, waste, fraud and abuse,” said Robert Sholars, spokesman for the Special Inspector General of the Troubled Asset Relief Fund....

Bharara on the lookout for NYC corruption

Edit New York Post 26 Jun 2016
Manhattan US Attorney Preet Bharara publicly put Mayor de Blasio and Gov ... Bharara’s stining comments on ABC News’ “This Week with George Stephanopolous” come amid probes by his office into fund-raising efforts by Mayor de Blasio and suspected bid-rigging in state-funded development projects ... ....

No contract protected against the risk of bid-rigging, says expert

Edit The Register 23 Jun 2016
In procurement? Read this. Procurement professionals in all sectors need to be aware of the risk of bid-rigging of contracts they tender, a procurement law expert has said ... ....

Procurement tool targets bid-rigging cheats (CMA - Competition and Markets Authority)

Edit Public Technologies 20 Jun 2016
The tool helps procurers and supply chain professionals understand why bid-rigging is harmful, learn how to spot tell-tale signs that suggest a bid may be illegal, deal with suspect bids and know where to go for further help ... Evidence suggests that cartels - of which bid-rigging forms a part - overcharge by up to 20% ... Bid-rigging can cost taxpayers and consumers many millions of pounds ... To learn more, look at guidance 'Bid-rigging....

Donald Trump's early lesson from legendary New York lawyer Roy Cohn: 'Tell them to go ...

Edit The Times Picayune 19 Jun 2016
Donald Trump was a brash scion of a real estate empire, a young developer anxious to leave his mark on New York. Roy Cohn was a legendary New York fixer, a ruthless lawyer in the hunt for new clients. They came together by chance one night at Le Club, a hangout for Manhattan's rich and famous ... attack, counterattack and never apologize ... Salerno and others eventually went to prison on federal charges including racketeering and bid-rigging....

Water Treatment Chemicals Manufacturer Pleads Guilty in Conspiracy Aimed at Eliminating Competition (Antitrust Division - US Department of Justice)

Edit Public Technologies 17 Jun 2016
The investigation into price fixing, bid rigging, and customer allocation in the liquid aluminum sulfate industry is being conducted by the New York Office of the Antitrust Division and the FBI's New Jersey Office. Anyone with information on price fixing, bid rigging, or customer allocation in the sale and marking of liquid aluminum sulfate should ......

Water Treatment Chemicals Manufacturer Pleads Guilty in Conspiracy Aimed at Eliminating Competition (Federal Bureau of Investigation - Newark Field Office)

Edit Public Technologies 17 Jun 2016
The investigation into price fixing, bid rigging, and customer allocation in the liquid aluminum sulfate industry is being conducted by the New York Office of the Antitrust Division and the FBI's New Jersey Office. Anyone with information on price fixing, bid rigging, or customer allocation in the sale and marking of liquid aluminum sulfate should ......
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