DOJ Public Real Estate Foreclosure Auction Cartels Investigation Chart | Practical Law

DOJ Public Real Estate Foreclosure Auction Cartels Investigation Chart | Practical Law

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DOJ Public Real Estate Foreclosure Auction Cartels Investigation Chart

Practical Law Checklist w-001-3571 (Approx. 4 pages)

DOJ Public Real Estate Foreclosure Auction Cartels Investigation Chart

by Practical Law Antitrust
Law stated as of 31 Dec 2023USA (National/Federal)
This Chart tracks the Department of Justice (DOJ) Antitrust Division's investigation into bid-rigging in public real estate foreclosure auctions. The DOJ is investigating bid-rigging cartels in Alabama, California, Florida, Georgia, Mississippi, and North Carolina. As of December 2023, the DOJ has charged three companies and 140 individuals in the alleged conspiracy.
This Chart will be updated annually.