Vivek Kumar Jain, the director of Himalaya Infraventure Pvt Ltd, was arrested on Wednesday in connection with a long-running case involving irregularities in land purchases made by the Yamuna Expressway …
Tag:
real estate fraud
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FinancialInvestment Scams
Chaim “Eli” Puretz Sentenced to 24 Months for Multi-Million Mortgage Fraud Scheme
Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on …
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In a new development in the Bopal builder scam, authorities are investigating a massive real estate fraud that has swindled 183 people out of approximately Rs 35 crore. The accused, …
by Ananya Mehta -
Real estate scam
Sandesh Jawale Arrested for Rs 100 Crore Real Estate Scam in Mumbai
by Ananya MehtaA 35-year-old man from Pune, Sandesh Jawale ,Bandra Kurla Complex (BKC) Police Station on Saturday for allegedly orchestrating a massive Rs100 crore real estate scam over the past four years. …
by Ananya Mehta -
Real estate scam
Sarabjeet Singh and Pawandeep Singh Arrested in Dwarka Property Scam
by Ananya MehtaA major property scam in Dwarka was unraveled this week, leading to the arrest of Sarabjeet Singh, his mother (a 70-year-old woman), and Pawandeep Singh, a property dealer. The group …
by Ananya Mehta -
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 …
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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 …
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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 …
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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 …