Real estate scam

OGWASHI-UKU, Delta State – April 19, 2025 — A Magistrate Court in Ogwashi-Uku has convicted Joseph Nwaukoni, elder brother of embattled businessman Mike Nwaukoni, for his role in a ₦31 …

Mark Montalto, 61, the owner of the now-defunct Port St. Lucie Properties, was arrested Wednesday in connection to an alleged scheme that left over 100 homeowners and subcontractors with unpaid …

The District Crime Branch (DCB) police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO), in connection with a fresh real estate scam amounting to a staggering …

The Enforcement Directorate (ED) has summoned Mahesh Babu in connection with an ongoing investigation into a realty scam involving two Hyderabad-based real estate groups, Sai Surya Developers and Surana Group. …

Islamorada Man John Michael Sogegian Arrested for Contractor Fraud MONROE COUNTY, Fla. — A 45-year-old man from Islamorada, John Michael Sogegian, was arrested on Wednesday after a routine traffic stop …

In a significant development, Ahmedabad Police have arrested five individuals linked to a Rs100 crore Waqf property scam that involved the fraudulent collection of rent and illegal construction on religious …

Anil Mithas, a key promoter of a leading Noida-based real estate firm, has been arrested under anti-money laundering laws by the Enforcement Directorate (ED). The arrest is related to an …

MEMPHIS, Tenn. (WMC/Gray News) — A Memphis man is behind bars after allegedly orchestrating a real estate fraud scheme where he acquired three homes for only $10 each using forged …

UNIONDALE, NY — A Uniondale man has been arrested for grand larceny after allegedly collecting a $5,000 security deposit for a property he had no legal right to rent, according …

The Mumbai Crime Branch arrested Meena Pandre, a 50-year-old former deputy superintendent of land records, on Monday for her involvement in the alleged manipulation of documents related to plots in …