Real estate scam

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 …

Bhanwarkuan police have arrested a grain businessman, Ashish Jain, and his wife for defrauding a person of Rs1.10 crore in a property deal. The couple allegedly concealed the fact that …

The Central Crime Branch (CCB) has arrested J. Ignatius Thomas Suresh, a 59-year-old real estate businessman, in connection with an Entrustment Document Fraud (EDF). Suresh is accused of cheating a …

VAN BUREN COUNTY, Mich. — Gordon Leighton, a 58-year-old man from Lawton, Michigan, has been arrested on two charges connected to a contractor fraud scheme. Leighton is facing a felony …

Vivek Kumar Jain, the director of Himalaya Infraventure Pvt Ltd, was arrested on Wednesday in connection with a long-running case involving irregularities in land purchases made by the Yamuna Expressway …

WEST PALM BEACH, Fla. — Ricardo Villarroel Duerto, the owner of Villa Pavers and Pools, has been sentenced to 18 years in prison for defrauding nearly 100 homeowners across Florida. …

A Yaba College of Technology (YABATECH) student has accused Jonathan Daodu, a Lagos-based real estate agent, of scamming her out of N1.6 million during a property deal. The student, who …