T wo Sonoma real estate developers enmeshed in scandal are trading lawsuits in which they accuse each other of fraud, financial misconduct and other improprieties, laying bare a business ...

A real estate developer in Uttar Pradesh is facing charges for defrauding a woman of Rs 42 lakh in a property deal. Dr. Rashmi Kumari paid the sum as an advance for a house and land in Lucknow, but ...

Mauricio Umansky faces allegations over the potential misuse of $3.5 million in Paycheck Protection Program loans.

A federal consumer watchdog agency alleges that an affiliate of Rocket Mortgage acted illegally by providing kickbacks for ...

In a devastating and growing brand of organized crime, some of the most sophisticated buyers are among those being tricked ...

Luxury real estate agents Alexander brothers were on ... The indictment said that the Alexander brothers "used deception, fraud, and coercion" to entice victims into travelling with them or ...

Truong My Lan, the chairwoman of real estate developer Van Thinh Phat Group, was arrested in 2022. The fraud trial ... Asia's most significant corruption scandals. Lan was found guilty of ...

But the stories that really dominated South Florida real estate headlines in 2024 were the scandals that brought down ...

Three Israeli-American real estate mogul brothers were arrested and ... to commit sex trafficking and sex trafficking by force, fraud, or coercion. The elder Alexander faced an additional charge ...