Real estate scam

LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers for landscaping services but failing to complete the projects. …

Hyun W. Lee, a disbarred attorney from New York, was sentenced to 54 months in federal prison for wire fraud related to a scheme that defrauded his real estate clients …

Yunusu Mugabe, a former Local Government Commission official, former Resident District Commissioner (RDC), and former Hoima Municipal Council Speaker, has been arrested by police in Hoima City over land fraud …

The last week of January 2025 started with a dramatic turn of events, with Pastor Peter Kinuthia Waithunguri of ACK Buruburu arrested for allegedly defrauding a 75-year-old woman, Margaret Watiri, …

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 …