Department of Justice News October 23, 2013October 23, 2013Steve Levin Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions Two Army National Guard Soldiers Plead Guilty to Schemes to Defraud U.s. Army National Guard Bureau Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty Share this:TwitterFacebookLike this:Like Loading... Related
Fraud with Peril 