Eric Sheppard Sentenced to 18 Months for COVID-19 Loan Fraud
By Jay Weaver Eric Sheppard, the first South Florida real estate developer to be charged with COVID-19 relief loan fraud, was sentenced on Friday, June 7, 2024, to 18 months…
real estate fraud
Ex-Cop Family and Banker Booked in ₹45 Lakh Real Estate Fraud
A former police officer, his family, and a banker have been booked following a fraud complaint filed by a real estate businessman who was allegedly duped in a Rs45 lakh…
Accused Arrested for Defrauding ₹50 Crore in Fraudulent Land Deals
In a major development, Kancharla Sathish Chandra Gupta, the proprietor of Sai Surya Developers, was arrested by the Cyberabad Police Economic Offences Wing (EOW) for his involvement in a large-scale…
Hyderabad EOW Arrests Udandapuram Narsimlu for ₹1.7 Cr Real Estate Scam
The Hyderabad Economic Offences Wing (EOW) has arrested Udandapuram Narsimlu, a resident of Ratnapur village in Medak, for his alleged involvement in a real estate scam worth Rs1.7 crore. Narsimlu…
Former SP MLA Indal Rawat Arrested in ₹2.52 Crore Real Estate Fraud
In a significant development, Indal Rawat, former Samajwadi Party (SP) MLA from Malihabad, was arrested on Thursday evening by Gomtinagar police after a five-month investigation into allegations of real estate…
Sai Surya Developers MD Kancherla Satish Chandra Arrested in ₹5 Cr Fraud
Kancherla Satish Chandra, the Managing Director of Sai Surya Developers, has been arrested in connection with a real estate scam involving a fraudulent pre-launch offer. Reports indicate that Satish Chandra,…
Jacqueline Rodriguez Barrientos Sentenced for Money Laundering
Jacqueline Paola Rodriguez Barrientos, a 44-year-old woman from Wilsonville, Oregon, has been sentenced to 57 months in federal prison for laundering millions in drug money. She will also serve three…
Nigerian Man Sentenced to 26 Years for $12 Million Homebuyer Scam
By Samuel Gaytan A Nigerian man, Kolade Akinwale Ojelade, has been sentenced to 26 years and four months in federal prison for his involvement in a phishing and spoofing attack…
Varun Puri Arrested for Rs 300 Crore Gurugram Flat Scam
The Delhi Police have arrested 38-year-old builder Varun Puri for allegedly defrauding 485 flat buyers in Gurugram of over Rs300 crore. Puri, who had been on the run and declared…
Sujimoto GMD Olasijibomi Ogundele Detained Over $325K Fraud
by Abiodun Sanusi Olasijibomi Ogundele, the Group Managing Director of Sujimoto Holdings, was detained and interrogated for over 24 hours by the Force Criminal Investigations Department (FCID) of the Nigerian…
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