Uttar Pradesh Police's Economic Offences Wing arrested Mahipal Singh, a director of Karmabhoomi Real Estate Company Limited, ...
The Rock Springs Police Department is alerting residents to a real estate fraud scheme in which individuals are falsely ...
A Dallas-based real estate investment firm and its president agreed to settle an SEC lawsuit alleging they misled more than 2,000 investors about hotel fund assets and profits, violating federal ...
When it comes to getting scammed, most of us like to think we’re “smarter than the average bear” — that there’s no chance of falling for that too-good-to-be-true investment offer or clicking on the ...
The FBI is seeking to talk to more victims in a federal fraud case against Gregory and Danielle Parker, accused of using real estate seminars and Instagram to swindle investors.
The sentence came after a jury convicted her of illegally funneling investors’ money to fund her lavish lifestyle.
Laguna Beach businessman Mohammad Honarkar was awarded $1.34 billion in an arbitration hearing stemming from a years-long ...