real estate fraud

BOCA RATON, FL — Joshua Schuster, 41, of Boca Raton, Florida, has been arrested and charged with wire fraud and securities fraud in connection with defrauding investors out of more …

MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced the arraignment of Terrance Dougherty, a 36-year-old real estate attorney from Oyster Bay, on grand larceny charges for allegedly …

The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …

ST. LOUIS COUNTY, Mo. — A man accused of orchestrating a sophisticated property scam involving forged quitclaim deeds is now in custody, according to St. Louis County Police. Authorities allege …

Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for …

Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even involved his own family. Authorities say Willard forged …

CHICAGO — A federal judge has sentenced Stanislav “Steve” Sannikov, a Chicago real estate broker, to four years and two months in prison for orchestrating a long-running fraud scheme that …

The Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …

The Enforcement Directorate (ED) has summoned Mahesh Babu in connection with an ongoing investigation into a realty scam involving two Hyderabad-based real estate groups, Sai Surya Developers and Surana Group. …

Anil Mithas, a key promoter of a leading Noida-based real estate firm, has been arrested under anti-money laundering laws by the Enforcement Directorate (ED). The arrest is related to an …