David Izsak, 50, a Chicago real estate professional, was sentenced to five years in federal prison for defrauding multiple financial institutions out of more than $3 million, the U.S. Attorney’s …
Tag:
real estate fraud
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In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …
by Ananya Mehta -
Ottawa (March 23, 2025) — Between December 2023 and September 2024, an Ottawa man defrauded friends and acquaintances of over $240,000 in a fraudulent investment scheme. The Ottawa Police Service …
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NEWARK, NJ – Lamont Baxter, 49, of Newark, has pleaded guilty to seven federal charges connected to a wide-ranging corruption and fraud scheme that included bribing city officials, falsifying municipal …
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Real estate scam
Narottam Mohanty Arrested for Alleged Rs 18.65 Lakh Real Estate Scam
by Ananya MehtaOn Monday, police arrested Narottam Mohanty, the managing director of the real estate firm M/s Ultra Look Ventures Private Limited, for allegedly scamming a Central Reserve Police Force (CRPF) constable …
by Ananya Mehta -
QUEENS, NY – Autumn Valeri, a 41-year-old real estate agent from Commack, NY, has been arrested along with three alleged accomplices in a multi-million dollar deed fraud scheme. The suspects …
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Real estate scam
Sai Surya Developers MD Kancherla Satish Chandra Arrested for Fraudulent Real Estate Scheme
by Ananya MehtaThe Managing Director of Sai Surya Developers, Kancherla Satish Chandra, has been arrested for allegedly running a fraudulent real estate scheme. Chandra, in collaboration with Narendra, the MD of Bhagyanagar …
by Ananya Mehta -
A Winston-Salem man is facing multiple felony charges for allegedly scamming homebuyers out of more than $119,000 through a property fraud scheme that targeted communities in Winston-Salem and Greensboro. Fraudulent …
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Okechukwu Josiah Odunna, a 60-year-old Nigerian resident, has been charged with wire fraud and conspiracy to commit wire fraud after allegedly playing a key role in a scheme that defrauded …
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MIAMI-DADE COUNTY, Fla. – After nearly five years of investigation, Madeline Lostal-Furst, 56, of Limon, Colorado, was arrested at Miami International Airport on charges of grand theft, fraud, and exploitation. …
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