Real Estate Fraud Case
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Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
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Actor Mahesh Babu Gets Legal Notice In Rs 34 Lakh Real Estate Fraud Case
Mahesh Babu has been named as the third respondent in the case, with the complaint asserting that his public endorsement significantly influenced potential buyers.
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Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
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Why A High-Profile Billionaire Was Sentenced To Death In Vietnam
A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
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New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
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Donald Trump's Son To Testify In Father's Civil Fraud Trial Again
Donald Trump Jr. is set to testify again on Monday in his father's civil fraud trial, this time called by the defense to field questions about the former US president's family real estate business.
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"I Became President Because...": What Trump Said In New York Fraud Trial
A combative Donald Trump clashed repeatedly with the judge on Monday as he took the stand in the New York civil fraud case threatening to cripple his real estate empire.
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Donald Trump Set To Testify In New York Civil Fraud Trial Tomorrow
Donald Trump rose to political power touting business acumen he says made him a fortune. On Monday, he is expected to testify at a civil trial in which he stands accused of fraudulently inflating those famous assets to advance his real estate empire.
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"I Wasn't Involved In...": Trump's Son Testifies In New York Fraud Trial
Donald Trump Jr, the former president's eldest son, took the witness stand on Wednesday in the civil fraud trial that could cripple the family real estate business in New York state.
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"She's A Fraud": Trump Attacks New York Attorney General On Day 2 Of Trial
Donald Trump sat hunched over the defense table as testimony resumed on Tuesday at his civil fraud trial, with New York state's attorney general aiming to prove that the former US president inflated his wealth by lying about his real estate empire.
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
-
Actor Mahesh Babu Gets Legal Notice In Rs 34 Lakh Real Estate Fraud Case
Mahesh Babu has been named as the third respondent in the case, with the complaint asserting that his public endorsement significantly influenced potential buyers.
-
Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
-
Why A High-Profile Billionaire Was Sentenced To Death In Vietnam
A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
-
New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
-
Donald Trump's Son To Testify In Father's Civil Fraud Trial Again
Donald Trump Jr. is set to testify again on Monday in his father's civil fraud trial, this time called by the defense to field questions about the former US president's family real estate business.
-
"I Became President Because...": What Trump Said In New York Fraud Trial
A combative Donald Trump clashed repeatedly with the judge on Monday as he took the stand in the New York civil fraud case threatening to cripple his real estate empire.
-
Donald Trump Set To Testify In New York Civil Fraud Trial Tomorrow
Donald Trump rose to political power touting business acumen he says made him a fortune. On Monday, he is expected to testify at a civil trial in which he stands accused of fraudulently inflating those famous assets to advance his real estate empire.
-
"I Wasn't Involved In...": Trump's Son Testifies In New York Fraud Trial
Donald Trump Jr, the former president's eldest son, took the witness stand on Wednesday in the civil fraud trial that could cripple the family real estate business in New York state.
-
"She's A Fraud": Trump Attacks New York Attorney General On Day 2 Of Trial
Donald Trump sat hunched over the defense table as testimony resumed on Tuesday at his civil fraud trial, with New York state's attorney general aiming to prove that the former US president inflated his wealth by lying about his real estate empire.
