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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 277 / 352

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© D.L. Crumbley

Bid Rigging or Bid Pooling

Sherman Antitrust Act – illegal restraint of trade. Felony. Substantial fines and up to three years.

Group of dealers choose one dealer to bid on items. Later the dealers themselves bid on the items bought and they, therefore, share the profits.

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