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Search result with “Real Estate Fraud” as a keyword founded 14 news.
Pro-EU Centrist in Romania’s Tense Presidential Race Takes Clear Lead
... called for vigilance against election fraud, but said that overall he ... civic activist fighting against illegal real estate projects. After voting in his ...News May 19, 2025 | 3:30 am
Some Jan. 6 Rioters Pardoned by Trump Are Now Embraced as Heroes and Candidates for Office
... , a 43-year-old commercial real estate developer, is among those fielding ... general. Trump's allegations of fraud were also roundly rejected by ...News Apr 20, 2025 | 5:37 am
Death Sentence for Real Estate Tycoon Truong My Lan Upheld in Vietnam's Largest Fraud Case
... embezzlement and bribery over the fraud amounting to $12.5 ... But the scale of her fraud shocked the nation with analysts ... one of Vietnam’s richest real estate firms, with luxury residential ... $18 billion obtained through fraud and for using companies controlled ...News Dec 3, 2024 | 1:36 pm
Bibles, Cryptocurrency, Truth Social And Gold Bars: A Look At Trump's Reported Sources of Income
... portfolio of golf courses and real estate properties that have made ... bonds, as well as his real estate holdings. Broad Business Empire ... general’s office alleging business fraud and two more from ... 500 million in the civil fraud judgment and is appealing that ...News Aug 17, 2024 | 2:04 am
Vietnam Sentences Tycoon Truong My Lan to Death in Largest Fraud Case
Hanoi. Real estate tycoon Truong My Lan ... of the real estate company Van Thinh Phat was accused of fraud amounting ... was among Vietnam’s richest real estate firms, with projects including luxury ... chains away from China. The real estate sector in Vietnam has been ...News Apr 11, 2024 | 4:11 pm
Fallen Crypto Mogul Sam Bankman-Fried Sentenced to 25 Years in Prison
... in prison for a massive fraud on hundreds of thousands of ... was convicted in November of fraud and conspiracy — a dramatic fall ... , make risky investments, buy luxury real estate in the Caribbean and live ...Business Mar 29, 2024 | 1:19 pm
Court Requires Trump to Put Up $175M to Block Collection of Civil Fraud Judgment
... more than $454 million civil fraud judgment -- if he puts ... , who argues that the fraud case is discouraging business in ... facing accountability for his staggering fraud," the office said in ... ,” noted Stewart Sterk, a real estate law professor at Cardozo School ...News Mar 26, 2024 | 12:21 am
Trump's Lawyers Say He’s in Cash Crunch and Unable to Post $454 million Bond
... of a $454 million civil fraud judgment while he appeals, suggesting ... none would accept Trump's real estate assets as collateral, instead requiring ... company, testified at the civil fraud trial as an expert witness ...News Mar 19, 2024 | 5:16 am
New York AG Vows to Seize Donald Trump’s Property If He Can’t Pay $454 Million Civil Fraud Debt
... his staggering New York civil fraud penalty. With interest, he owes ... last week spared Trump’s real estate empire from what the Republican ... subject of some of the fraud allegations in her lawsuit. “ ... in interest on his civil fraud penalty. By Thursday, that’ ...News Feb 22, 2024 | 1:54 pm
Donald Trump Gives Courtroom Speech on Final Day of NY Civil Fraud Trial
... and said there was fraud,” Kise said, contending his ... investigate allegations of persistent fraud in business dealings. Kise ... allegations of conspiracy, insurance fraud and falsifying business records. ... fabric of the commercial real estate industry” for a half ...News Jan 12, 2024 | 1:49 am
Trump Lashes Out from Witness Stand at Judge, Attorney General
... He proudly boasted of his real estate business -- “I'm worth ... business dealings and his Florida estate, Mar-a-Lago, ... Trump committed fraud for years while building the real estate empire that ... insisting that after decades in real estate, “I probably know banks ...News Nov 7, 2023 | 5:04 am
A Riled Trump Sounds Off Outside the New York Fraud Trial
... said. “That is not fraud. That is real estate," she said, accusing the ... last week that Trump committed fraud in his business dealings. ... golf courses and a suburban estate. Trump has called it a ... falsifying business records and insurance fraud. It is a non-jury ...News Oct 3, 2023 | 2:22 am
Ex-Italian Leader and AC Milan Boss Silvio Berlusconi Dies at 86
... to a conviction — a tax fraud case stemming from a sale ... sprawling media holdings and luxury real estate still left him a billionaire ...News Jun 12, 2023 | 5:25 pm
BPK Audits Back Up Criminal Investigation Into Jiwasraya
... (BPK) found many indications of fraud in Jiwasraya's bancassurance product ... gas firm Sugih Energy and real estate developer Eureka Prima Jakarta – that ... report engineering, indications of possible fraud in the insurer's bancassurance ...News Jan 8, 2020 | 7:49 pm
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