A 30-year-old man from Georgia, Abdoul Aziz Bah, pled guilty last week to money laundering linked to the defrauding of a Newbury Park family attempting to purchase a local home. …
Tag:
real estate fraud
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A Victorian real estate agent, Debra Lawry, is alleged to have fled overseas after being accused of stealing hundreds of thousands of dollars from clients and employees. Operating under the …
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Sikandar Singh, the son of Haryana Congress MLA Dharam Singh Chhokar, was recently seen outside a hospital in Rohtak, raising eyebrows given his status in judicial custody, as reported by …
by Ananya Mehta
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