Gurram Vijayalakshmi (48), owner of Sri Lakshmi Constructions, was apprehended at Shamshabad Airport while attempting to flee India amid allegations of a Rs300 crore fraud involving unauthorized villa sales. A …
Category:
construction scam
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FERNLEY, Nev. — Fernley City Councilman Stan Lau, 64, was taken into custody Monday afternoon following an altercation with a construction worker, according to the Lyon County Sheriff’s Office. Deputies …
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SARASOTA, Fla. – The owner of a once well-reviewed Florida window company, Todd Hoch, is facing serious legal trouble after allegedly taking tens of thousands of dollars from customers for …
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construction scamMoney-Laundering Scams
ED Arrests YS Reddy Anil Pawar in Rs47 Cr Vasai-Virar Illegal Construction Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested YS Reddy, deputy director (town planning) of Vasai-Virar City Municipal Corporation (VVCMC) and native of Hyderabad, along with three others, in a major money …
by Ananya Mehta -
construction scamGovernment scam
Abdul Rahman Held in UP Scholarship Construction Scam
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its efforts against financial crimes with the arrest of five individuals in two high-profile cases. These include the misappropriation of pre-matric …
by Ananya Mehta -
construction scam
CID Arrests Rajbir Construction Director Punit Agrawal in Bokaro Land Scam
by Ananya MehtaThe Criminal Investigation Department (CID) arrested Punit Agrawal, director of Ranchi-based Rajbir Construction Company, late Monday in connection with a forest land scam involving over 100 acres in Tetuliya Mauza, …
by Ananya Mehta -
Evansville, Ind. (WFIE) – A local contractor, Eric Morgan, 41, has been arrested by the Vanderburgh County Sheriff’s Office for multiple counts of theft and fraud related to an unlicensed …
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EL PASO, Texas (KTSM) — Antonio Chavez, 56, was arrested on July 21 for fraudulent business practices related to a home remodeling project, according to the El Paso County Sheriff’s …
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DARBY BOROUGH, Pa. – George Cook, 42, was arrested Friday while working under his business, GC’s Contracting, after multiple homeowners accused him of scamming them out of thousands of dollars …
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Caleb Oberg, the former majority owner of St. Cloud-based Oberg Roofing and Remodeling, has been charged with five felony fraud counts after allegedly scamming customers out of nearly $240,000. Between …