Ex-New York Attorney Hyun W. Lee Sentenced for $6.5M Fraud Scheme
Hyun W. Lee, a disbarred attorney from New York, was sentenced to 54 months in federal prison for wire fraud related to a scheme that defrauded his real estate clients…
real estate fraud
Faridabad Resident Anuj Dang Arrested for Rs1.32 Crore Real Estate Scam
A 48-year-old man from Faridabad, Anuj Dang, was arrested in connection with a major real estate fraud case where he allegedly cheated a Chandigarh-based family of over Rs1.32 crore. The…
Arun Khanna Arrested in Rs 2 Crore Real Estate Fraud Case in Nagpur
Wadi Police Station officials have arrested Arun Khanna, a director of a Mumbai-based real estate company, in connection with a significant real estate fraud case involving a loss of Rs…
Harinder Bashista Arrested for Rs30 Crore Real Estate Fraud
Harinder Bashista, the director of a private real estate development company, was arrested on January 13 for allegedly defrauding investors of Rs30 crore in a fraudulent property scheme, according to…
Seth Adam Depiano Charged with Real Estate Fraud & Money Laundering
Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S.…
Real Estate Businessman Arrested for Rs1 Crore Entrustment Fraud
The Central Crime Branch (CCB) has arrested J. Ignatius Thomas Suresh, a 59-year-old real estate businessman, in connection with an Entrustment Document Fraud (EDF). Suresh is accused of cheating a…
Director of Himalaya Infraventure Arrested in Land Scam Case
Vivek Kumar Jain, the director of Himalaya Infraventure Pvt Ltd, was arrested on Wednesday in connection with a long-running case involving irregularities in land purchases made by the Yamuna Expressway…
Chaim “Eli” Puretz Sentenced to 24 Months for Multi-Million Mortgage Fraud Scheme
Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on…
Bopal Builder Scam Rs 35 Crore Duped in Fake Real Estate Project
In a new development in the Bopal builder scam, authorities are investigating a massive real estate fraud that has swindled 183 people out of approximately Rs 35 crore. The accused,…
Sandesh Jawale Arrested for Rs 100 Crore Real Estate Scam in Mumbai
A 35-year-old man from Pune, Sandesh Jawale ,Bandra Kurla Complex (BKC) Police Station on Saturday for allegedly orchestrating a massive Rs100 crore real estate scam over the past four years.…
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