Real estate scam

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 …

The Chhattisgarh Anti-Corruption Bureau (ACB)/Economic Offence Wing arrested four individuals, including a couple, for alleged fraud related to land compensation under the Bharatmala road project in Raipur district. The accused …

Daniel Boldi, a 50-year-old attorney from Garden City, New York, has been sentenced to four to twelve years in state prison for orchestrating a $6.2 million real estate escrow fraud …

The Enforcement Directorate (ED) has seized property documents worth Rs 600 crore along with the house of Rohan Harmalkar, the alleged key mastermind behind a massive land scam in Goa. …

A couple posing as senior IAS officers has been arrested by Visakhapatnam Police for allegedly running a fraud racket that duped multiple people across Andhra Pradesh by promising government jobs …