A second arrest has been made in connection with a fraud case involving Rooftop Construction in Henderson, Kentucky. John Shamo was arrested following the earlier arrest of Hanzel Hoag, co-owner …
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Real estate scam
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Detectives from the Operations Directorate have arrested Brian Otiende Anyanga, a serial fraud suspect and alleged leader of a notorious land fraud cartel operating in Nairobi. This group has been …
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El Paso County Contractor Sentenced to 13 Years for Home Improvement Scams Daniel Salas Barajas, a 39-year-old contractor from Anthony, Texas, was sentenced to 13 years in prison after pleading …
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Miami-Dade State Attorney Katherine Fernandez Rundle held a press conference Wednesday revealing the arrest of ultra-luxury real estate brokers, the Alexander brothers—Oren and Alon—both 37, in connection with a series …
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The National Accountability Bureau (NAB) arrested former senator Waqar Ahmad Khan on December 11 in connection with a Rs6 billion fraud case involving a local housing society. His arrest took …
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Brett Barber, 45, of Costa Mesa, was sentenced to more than 15 years in federal prison for orchestrating a fraudulent investment scheme that deceived investors, including older adults, out of …
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Tokyo Land Fraud Scam: Uchida and Kaminskas Convicted in Massive Real Estate Fraud In a striking real estate fraud case in Tokyo, a court has sentenced 71-year-old Mike Uchida and …
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Real estate scam
Coimbatore History-Sheeter Arrested for Leasing Flat Without Owner’s Consent
by Ananya MehtaCoimbatore’s Rathinapuri Police have arrested T. Jagannath Singh, a history-sheeter from Periyar Nagar, for leasing a flat in the Sivananda Colony area without the owner’s consent. Singh, who posed as …
by Ananya Mehta -
A man and woman were arrested Thursday in Shawnee County following a dramatic pursuit on Wednesday in connection with mail theft and multiple offenses. The suspects, identified as Jeannie R. …
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San Antonio police have arrested 54-year-old Isreal Padilla in connection with a bold burglary at a home under construction, sparking concern among local homebuilders and residents. Police believe Padilla could …
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