Real estate scam

A Boca Raton man’s choice of footwear may have been his downfall after police say he wore the same distinctive cowboy boots to a burglary, a pawn shop, and even …

A South Beloit woman has been charged in connection with a fraudulent home sale scheme that cost a victim $7,340. Maria Elia Munoz, 63, from the 700 block of Wheeler …

Stevensville, Montana — Brett Mauri, a 61-year-old timber frame home builder from Stevensville, has been sentenced to 63 months in prison after being convicted on charges of wire fraud and …

A 48-year-old man from Faridabad, Anuj Dang, was arrested in connection with a major real estate fraud case where he allegedly cheated a Chandigarh-based family of over Rs1.32 crore. The …

The Jacksonville Sheriff’s Office (JSO) has arrested Johan Portilla-Guzman, the owner of Pro-Remodeling, on charges of organized fraud. Detectives with the JSO Economic Crimes Unit are now searching for more …

Wadi Police Station officials have arrested Arun Khanna, a director of a Mumbai-based real estate company, in connection with a significant real estate fraud case involving a loss of Rs …

WEST HARTFORD, Conn. (WFSB) – Rick Labelle, the owner of Abel Construction and Remodeling LLC, has been arrested following allegations of a home improvement scam that cost homeowners over $100,000. …

Four individuals, including Rajendra Kunje, a Patwari, have been booked for allegedly usurping a farmer’s land using fake documents in Jabalpur’s Chargawan area. The accused, including Kunje, Mukhtar Singh Gaur, …

Harinder Bashista, the director of a private real estate development company, was arrested on January 13 for allegedly defrauding investors of Rs30 crore in a fraudulent property scheme, according to …

David Singh, a 39-year-old taxi driver from Lot 1246 Eccles New Scheme on the East Bank of Demerara, was recently apprehended by the Criminal Investigations Department (CID) of the Guyana …