real estate fraud

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 …

Nearly a year after the Cunchelim land scam shook Goa, Mapusa Police arrested the last three accused involved in the fraudulent sale of protected land late Thursday night. The trio …

CLEVELAND, Ohio (WOIO) – Former podcaster and licensed real estate agent Matthew Motil, 45, of North Olmsted, has been sentenced to 70 months in federal prison for orchestrating a Ponzi …

The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …

NEW JERSEY — Real estate influencer and investor Cesar Humberto Pina, known online as “Flipping NJ,” has been indicted by a federal grand jury in connection with an alleged multimillion-dollar …