real estate fraud

While the prime accused in a Rs400 crore fraud, linked to a Prayagraj-based real estate firm, remain on the run, the police have made their first arrest as part of …

Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore scam involving the New India Co-operative Bank. Paun allegedly …

Indianapolis, IN – Herbert “Bert” Whalen, 50, was sentenced to 41 months in prison on Tuesday after pleading guilty to conspiracy to commit wire fraud in connection with a multi-million-dollar …

Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …

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 …

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 …

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, 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, 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. …

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 …