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Deceit, rigged bids and extortion: How HOA foreclosures can open the door to predators

The Estates engaged in bid-rigging in order to limit competition and buy foreclosed houses at lower prices, a federal jury found. ....

Craig Brooksby , James Galvin , Calmore George , Bob Culver , Hygiena George , Carolina Supreme Court , Supreme Court , Fourth Circuit Court , Charlotte Observer , Fourth Circuit , Crossings Steele Creek , North Carolina Supreme Court , Jim White , The Estates , Carolyn Souther , North Carolina Homeowners , Retel Leon , Craig Brooksby ,

Interesting Charging Order Opinions In The Estates Bid-Rigging Scheme

Considers the North Carolina case of Williams v. The Estates LLC which resulted in a judgment for bid-rigging leading to numerous charging orders and a receiver ....

United States , North Carolina , Craig Brooksby , Carolina Uniform Limited Liability Act , Gg Irrevocable , King Family Enterprises , King Enterprises , Sherman Antitrust , Amended Complaint , Permanent Injunction , North Carolina Uniform Limited Liability Act , Carolyn Souther , The Estates Llc , Charging Order , Bid Rigging ,

Three Interesting Charging Order Opinions In The Estates Bid-Rigging Scheme

In this article we consider three interesting charging order opinions that arise from the same judgment. The genesis of the judgment is a scheme concocted by… ....

Craig Brooksby , Reaking News ,

Federal jury finds Triangle firm committed 'bid rigging' - Charlotte Business Journal

Federal jury finds Triangle firm committed 'bid rigging' - Charlotte Business Journal
bizjournals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizjournals.com Daily Mail and Mail on Sunday newspapers.

North Carolina , United States , Chapel Hill , Craig Brooksby , James White , David Martin , Maricol Yunaira Tineo , Edgewood Townhomes Association , Us District Court , Yunaira Tineo De Leon , Jairo Vensrique Leon Da Costa , Triangle Business Journal , Dhamian Blue , Middle District ,

The Estates found guilty 'bid rigging' by federal jury - Triad Business Journal

The Estates found guilty 'bid rigging' by federal jury - Triad Business Journal
bizjournals.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizjournals.com Daily Mail and Mail on Sunday newspapers.

North Carolina , United States , Chapel Hill , Craig Brooksby , James White , David Martin , Maricol Yunaira Tineo , Edgewood Townhomes Association , Us District Court , Yunaira Tineo De Leon , Jairo Vensrique Leon Da Costa , Triangle Business Journal , Dhamian Blue , Middle District ,