Real estate scam

The Economic Offences Wing (EOW) of Uttar Pradesh has arrested Sandeep Kumar Nayak, a Lucknow-based builder, from Bhubaneswar, Odisha, for allegedly masterminding a multi-crore land fraud in Jajpura district. According …

In a major move under Operation Mahakal, the Kanpur Police arrested Brijendra Singh Chauhan, Managing Director of BACAL Real Estate, along with three accomplices for allegedly defrauding a retired man …

VISALIA — Joey Wayne Mackey, CEO of a Visalia-based construction company, was arrested Friday on a federal complaint alleging he fraudulently obtained more than $4 million in COVID-19 relief funds …

WINTER PARK, Fla. — A 74-year-old Winter Park man has been arrested in connection with a multi-million dollar investment fraud scheme, authorities say. Jerald Benjamin Clawson was taken into custody …

An Elk County woman jailed earlier this year is now facing felony forgery and related charges after allegedly trying to interfere with a court order by instructing others to lie …

The director of a prominent real estate firm, Umrao Singh Prithviraj Ostwal, was taken into custody by Thane police on Monday for allegedly duping buyers of several crores by selling …

DETROIT — Federal prosecutors have charged former Wayne County public official Jontae Jackson, 45, with accepting nearly $18,000 in bribes connected to a real estate scheme. Jackson, a Detroit resident …

EL PASO, TX — The El Paso real estate market was shaken after Victor Bernard Dennis Jr. was sentenced to 21 years in prison for a massive property fraud scheme …

The ringleader behind one of the UK’s largest ever carousel tax frauds has been ordered to repay more than £90 million, following his conviction in a vast criminal enterprise. Arif …

The local crime branch has arrested Sukhdev Purohit, who duped several trusts and individuals by promising land donations for an old age home in Naranpura, Ahmedabad. He collected around Rs …