Italian prosecutors have issued an arrest warrant for Austrian property mogul René Benko as part of an investigation into alleged criminal activities tied to his real estate dealings in South …
Tag:
real estate fraud
-
-
Brett Barber, 45, of Costa Mesa, was sentenced to more than 15 years in federal prison for orchestrating a fraudulent investment scheme that deceived investors, including older adults, out of …
-
FinancialPyramid Schemes
Malad Police Arrest 3 Real Estate Directors for Rs 12.5 Crore Fraud
by Ananya MehtaMalad Police have registered a case against three directors of a real estate company for defrauding 19 flat buyers to the tune of Rs12.50 crore. The accused, Prakshal Vanavat, Ranvijay …
by Ananya Mehta -
A woman from Georgia was sentenced to jail time and probation for her role as a “money mule” in a large real estate wire fraud operation, according to the Ventura …
-
Smishing Scams
Asaad Amir Hasuan and 8 Others Indicted in Multi-Million Dollar Money Laundering Scheme
A federal grand jury has indicted nine Georgia residents, including Asaad Amir Hasuan, also known as “Dante Frederick,” 43, on charges related to a conspiracy to commit money laundering and …
-
The Economic Offences Wing (EOW) of Hyberabad police apprehended two individuals on Monday in connection with a Rs 48 crore fraud, affecting approximately 200 victims. The suspects, Chakka Bhaskar, Chairman …
by Ananya Mehta -
Fake Rental Scams
Panajb University Professor Moniva Sarkar Arrested for Rs 18 Lakh Fraud
by Ananya MehtaA Panjab University assistant professor, Moniva Sarkar, was arrested for allegedly defrauding a man of Rs 18 lakh in connection with the sale of a flat in the Omaxe ‘The …
by Ananya Mehta -
In a significant breakthrough, the UP Special Task Force (STF) arrested Girish Chandra Tiwari, the branch manager of a Maharashtra-based Federal Bank, from Lucknow on Saturday. Tiwari is accused of …
by Ananya Mehta -
In a significant development, Shivkuti Police arrested Nirupama Mishra, the mother-in-law of Abhishek Dwivedi, the managing director of Niharika Ventures, on Sunday night at Prayag Railway Station. Mishra’s arrest is …
by Ananya Mehta -
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 …