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On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
Don Lapre. Donald D. Lapre (May 19, 1964 – October 2, 2011) [ 1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets". Lapre was criticized as selling questionable business plans that often did not work for his clients.
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Milagros Santos has lived in the building for 23 years in a one-bedroom apartment. Living with Parkinson’s, she must vacate by August 31. “They don't say anything, everybody needs to move ...
Daily Real Estate News reports that four New Jersey and New York men were charged with "felony fraud for a scheme that enticed people in search of rentals to pay hundreds in bogus search fees ...
Jun. 13—A Spokane property management company operating apartments owned by a rapist while he's in prison agreed to pay nearly $330,000 after admitting they fraudulently obtained hundreds of ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Coordinates: 18.9093°N 72.8167°E. Adarsh Housing Society in July 2011. The Adarsh Housing Society is a 31-story building constructed on prime real estate in Colaba, Bombay, for the welfare of war Widows and personnel of India's Ministry of Defence. Over a period of several years, politicians, bureaucrats and military officers allegedly ...