real estate fraud

DETROIT — Federal prosecutors have charged former Wayne County public official Jontae Jackson, 45, with accepting nearly $18,000 in bribes connected to a real estate scheme. Jackson, a Detroit resident …

A 36-year-old man, Krishnadas from Parudur, Palakkad, was arrested by Kannamaly police for allegedly cheating a resident by promising to build a house and collecting Rs5.4 lakh in advance. Krishnadas, …

Daniel Boldi, a 50-year-old attorney from Garden City, New York, has been sentenced to four to twelve years in state prison for orchestrating a $6.2 million real estate escrow fraud …

In a significant bust against property fraud, Raichur district police arrested five individuals accused of forging documents to illegally acquire and sell land. The accused—Mohammad Javid, Akshay Kumar, Upendra Kumar, …

In a major relief to suspended special CBI judge Sudhir Parmar, a departmental inquiry has given him a clean chit in connection with an alleged Rs400-crore money laundering scam involving …

LIMESTONE COUNTY, Ala. — Olivia Hollon, 44, was arrested following an investigation by the Limestone County Sheriff’s Office into a fraudulent real estate scheme. Authorities allege Hollon used forged documents …

In a major breakthrough, the Warsiya police in Vadodara have arrested Hitesh alias Ghanshyam Hariomprasad Yagnik, a man accused of duping an Ahmedabad resident out of Rs90 lakh under the …

On Tuesday, Ayodhya police arrested Raja Maan Singh, a youth wing leader of the Samajwadi Party, along with his wife, brother, and eight others. The group is accused of dealing …

In a significant development, Dhenkanal Town Police have arrested Niranjan Satapathy for allegedly cheating Odisha’s Food Supplies & Consumer Welfare Minister Krushna Chandra Patra out of Rs25 lakh in a …

Lagos socialite Olaseni Johnson Olayinika, popularly known as Abu Abel, has been arrested over his alleged involvement in a ₦447 million land scam, according to the Force Criminal Investigations Department …