SAN ANTONIO — A man and his wife have been arrested in connection with a large-scale scheme to steal homes from elderly residents in San Antonio. Authorities began investigating Richard …
Category:
Real estate scam
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WINSTON-SALEM, N.C. — Triad activist Frankie Gist, 29, was charged with felony obtaining property by false pretenses following a police response to a fraud call at a shopping center. Officers …
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The Central Crime Branch (CCB) of Avadi police arrested two individuals on Saturday in connection with a land fraud case involving the sale of a property worth Rs 1.17 crore …
by Ananya Mehta -
GEORGE, South Africa – A 39-year-old fraudster, Riaan Dandrey Belelie, was sentenced to eight years in prison after defrauding a complainant of R300,000 in a house sale transaction, Hawks spokesperson …
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The CIA staff 2 of the Ludhiana police commissionerate arrested Karan Arora, a property dealer from Mahavir Enclave, Barewal Road, on Thursday. Arora was wanted in seven land fraud cases …
by Ananya Mehta -
CLIFTON PARK, N.Y. (WRGB) — A real estate broker from Mechanicville is facing a series of felony charges following a property fraud investigation in Saratoga County. Jean Maloney, 64, was …
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ATLANTA – What was supposed to be a golden opportunity for everyday investors looking to get into high-value commercial real estate in Atlanta and Miami became a nightmare for hundreds …
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Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, has been arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a multi-crore real estate fraud. …
by Ananya Mehta -
A notorious criminal, Kapil Goyal, has been arrested in connection with a Rs1.25 crore fraud in Indore. The arrest was made on Monday by Lasudia Police, following a complaint filed …
by Ananya Mehta -
A massive real estate scam was exposed on Friday when Jhirpani police arrested Md Qumar Khan (55) of Koelnagar for allegedly defrauding a businessman of Rs2.83 crore. Police stated that …
by Ananya Mehta