Garag police have arrested four youths in connection with the murder of Girish Karadigudda, who was attacked and stabbed on December 3 as he was entering his house in Garag, …
Tag:
real estate
-
-
Real estate scam
Real Estate Business Owner Venkatesh Prabhu Moni Arrested Over Land Revenue Arrears
by Ananya MehtaReal Estate Business Owner Venkatesh Prabhu Moni Arrested Over Land Revenue Arrears Venkatesh Prabhu Moni, a prominent real estate business owner, was arrested after an arrest warrant was issued against …
by Ananya Mehta -
PENSACOLA, Fla. – On February 22, Pensacola Police arrested two individuals, Raymond Davidson, 53, and Amanda Dennett, 37, after they were caught trying to steal copper from an abandoned medical …
-
Fake Financial Services ScamsFinancial
Serge Pun Charged with Money Laundering Amid Yoma Bank Scandal
Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta …
-
Rashid Qodirov, the former prosecutor-general of Uzbekistan, was dismissed from his position in April 2015 amidst allegations involving his son, Alisher Qodirov. Alisher, who runs luxury retail stores and a …
-
FinancialInvestment Scams
Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Tellez Sentenced for $55 Million Mortgage Fraud
Tjoman Buditaslim, 52, of San Francisco; Jose De Jesus Martinez, 59, of Daly City; and Jose Alfonso Tellez, 27, of San Jose were sentenced today for their involvement in a …
-
Business & Job Opportunity ScamsFinancialSmishing Scams
Tabitha Dobi Sentenced to 33 Months for Real Estate Fraud
Tabitha Dobi, a 46-year-old woman from Brunswick, Georgia, has been sentenced to 33 months in prison for wire fraud after pleading guilty to stealing over $250,000 from a real estate …