The 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 …
Tag:
real estate fraud
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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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Money-Laundering Scams
Ashish Bhalla Arrested in Rs 3,000 Crore WTC Group Real Estate Fraud
by Ananya MehtaIn a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla …
by Ananya Mehta -
AVENTURA, Fla. (WSVN) – The long-time president of an Aventura condominium board, Gregori Arzumanov, 62, was arrested on Tuesday, accused of orchestrating a massive fraud scheme that stole approximately $1.5 …
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The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Abdullahi Mohammed, the chairman of Kiru Local Government Area, over allegations of land fraud. The case involves the illegal …
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Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …
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In February, the Niagara Regional Police Service (NRPS) Central Fraud Unit began investigating an alleged real estate fraud after a Las Vegas real estate agent contacted them about a potential …
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WEST CHESTER, PA — The Chester County District Attorney’s Office, alongside Chester County Detectives, has announced the arrest of James Vassallo, 55, from Voorhees, New Jersey, on multiple theft and …
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