Search for: "Contra Costa County District Attorney's Office"
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27 Apr 2015, 8:17 am
In addition, 20 other real estate investors have been charged in five multi-count indictments for their roles in bid rigging and fraud schemes at foreclosure auctions in Alameda, Contra Costa, San Mateo and San Francisco counties. [read post]
3 Apr 2015, 10:21 am
In addition, 20 other real estate investors have been charged in five multi-count indictments for their roles in bid rigging and fraud schemes at foreclosure auctions in Alameda, Contra Costa, San Mateo and San Francisco counties. [read post]
4 Jan 2015, 11:13 am
The charges are the latest filed by the department in its ongoing investigation into bid rigging and fraud at public real estate foreclosure auctions in San Francisco, San Mateo, Contra Costa, and Alameda counties, California. [read post]
25 Nov 2014, 8:23 am
The department said that the primary purpose of the conspiracies was to suppress and eliminate competition and to conceal payoffs in order to obtain selected real estate offered at Alameda and Contra Costa County public foreclosure auctions at non-competitive prices. [read post]
24 Nov 2014, 7:31 am
Marr, Sanchez, Shiells, and De Sanz were also charged with bid rigging and fraud in Contra Costa County, California. [read post]
27 Oct 2014, 7:48 am
Although the District Attorney’s office and the CHP declined to comment on the case, the Contra Costa Times has reported that a Contra Costa District Attorney investigator has recommended felony computer theft charges against Harrington. [read post]
6 Oct 2014, 7:31 am
The primary purpose of the conspiracies was to suppress and eliminate competition and to conceal payoffs in order to obtain selected real estate offered at Contra Costa County public foreclosure auctions at non-competitive prices. [read post]
2 Jul 2014, 9:00 am
District Attorney Nancy O’Malley of Alameda County said that Dr. [read post]
17 Apr 2014, 11:00 am
‘A case isn’t necessarily un-prosecutable if an officer on our Brady list is a witness,’ explained Chief Assistant District Attorney Hal Jewett, who handles all Brady issues for the Contra Costa County DA’s office. [read post]
13 Mar 2014, 8:17 am
Alvernaz and Moore pleaded guilty to participating in the conspiracies in Contra Costa County beginning as early as February 2009 and continuing until in or about December 2010 and in Alameda County from as early as March 2009 and continuing until about November 2010. [read post]
13 Jan 2014, 8:34 am
Charles Ramsey, the President of the Contra Costa School District where Jewlyes is a high school student, expressed concern over the District Attorney's decision: "It doesn't seem to be fair. [read post]
5 Jan 2014, 9:09 pm
District Court for the Northern District of California in Oakland. [read post]
6 Nov 2013, 7:04 am
The charges are the latest filed by the department in its ongoing investigation into bid rigging and fraud at public real estate foreclosure auctions in San Francisco, San Mateo, Alameda, and Contra Costa Counties, California. [read post]
6 Oct 2013, 8:23 am
Among those spearheading the effort are District Attorneys Steve Wagstaffe of San Mateo County, Jeff Rosen of Santa Clara County and Mark Peterson, whose Contra Costa County territory has been the scene of death penalty defendants mocking the threat of capital punishment in recent years. [read post]
18 Sep 2013, 6:11 pm
Acting without an attorney, Evans sued Wells Fargo in Contra Costa County Superior Court, alleging various defects in Wells Fargo's actions. [read post]
10 Jul 2013, 10:03 am
That alternative is backed by a diverse group that includes The Bay Institute, the Contra Costa Council, Defenders of Wildlife, Environmental Entrepreneurs, the Planning and Conservation League, the Natural Resources Defense Council, the San Diego County Water Authority, Alameda County Water District, Contra Costa Water District, East Bay Municipal Utility District, Otay Water District, the City of San… [read post]
28 Jun 2013, 8:17 am
District Court for the Northern District of California in Oakland. [read post]
19 Jun 2013, 8:04 am
The charges are the latest filed by the department in its ongoing investigation into bid rigging and fraud at public real estate foreclosure auctions in San Francisco, San Mateo, Contra Costa, and Alameda Counties, California. [read post]
29 Apr 2013, 2:51 pm
The charges are the latest filed by the department in its ongoing investigation into bid rigging and fraud at public real estate foreclosure auctions in San Francisco, San Mateo, Contra Costa, and Alameda Counties, California. [read post]
25 Sep 2012, 10:01 pm
We provide free legal consultations for bankruptcy in San Francisco County, Sacramento County, Alameda County, Contra Costa County, San Mateo County, Santa Clara County, Stanislaus County, San Joaquin County, Marin County, Solano County and throughout Northern California. [read post]
