DOJ Municipal Tax Liens Cartel Investigation Chart | Practical Law

DOJ Municipal Tax Liens Cartel Investigation Chart | Practical Law

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DOJ Municipal Tax Liens Cartel Investigation Chart

Practical Law Checklist 9-584-5165 (Approx. 3 pages)

DOJ Municipal Tax Liens Cartel Investigation Chart

by Practical Law Antitrust
Law stated as of 31 Dec 2022USA (National/Federal)
This Chart tracked the Department of Justice (DOJ) Antitrust Division's investigation into bid-rigging conspiracies in municipal tax lien auctions. As of December 2022, the DOJ charged 17 individuals and four companies in the alleged conspiracies.