Skip to main content
Case

U.S. v. Joseph Makhani

Information (September 23, 1998)


Case Open Date
Case Name
United States v. Joseph Makhani
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Defraud United States
  • Tax Evasion
Industry Code(s)
  • Real Estate Agents & Managers
Case Document
Information   [PDF, ]
Updated July 22, 2015