real estate fraud

MIAMI-DADE COUNTY, Fla. – After nearly five years of investigation, Madeline Lostal-Furst, 56, of Limon, Colorado, was arrested at Miami International Airport on charges of grand theft, fraud, and exploitation. …

In a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla …

AVENTURA, Fla. (WSVN) – The long-time president of an Aventura condominium board, Gregori Arzumanov, 62, was arrested on Tuesday, accused of orchestrating a massive fraud scheme that stole approximately $1.5 …

The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Abdullahi Mohammed, the chairman of Kiru Local Government Area, over allegations of land fraud. The case involves the illegal …

Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …

In February, the Niagara Regional Police Service (NRPS) Central Fraud Unit began investigating an alleged real estate fraud after a Las Vegas real estate agent contacted them about a potential …

WEST CHESTER, PA — The Chester County District Attorney’s Office, alongside Chester County Detectives, has announced the arrest of James Vassallo, 55, from Voorhees, New Jersey, on multiple theft and …

The Economic Offences Wing (EOW) of the Delhi Police has arrested the owner of Bainsla Housing Pvt. Ltd. for allegedly cheating a company in a multi-crore property deal in South …

Elie Schwartz, 46, a New York-based commercial real estate investor, pleaded guilty to wire fraud after he misappropriated approximately $62.8 million in investor funds raised through the CrowdStreet Marketplace for …

The Hyderabad Economic Offences Wing (EOW) arrested a couple on Wednesday for allegedly duping three people of Rs1.02 crore in a real estate investment scam. Jullapalli Sunitha (44) and Jullapalli …