Property Fraud
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How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
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"My Only Thought Is On How To Repay Stolen Funds": Vietnam Tycoon On Death Row To Court
A Vietnamese property tycoon sentenced to death for multi-billion-dollar fraud begged a court to spare her life Tuesday, saying she was trying to repay the stolen funds.
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Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
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Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
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Vietnam Billionaire Sentenced To Death Over Multi-Billion Dollar Fraud
A top Vietnamese property 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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The Billionaire Facing Death Penalty In Vietnam's "Biggest Fraud"
A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country's biggest fraud cases over the embezzlement of $12.5 billion.
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New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
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Donald Trump Appeals $355 Million Civil Fraud Penalty Imposed By New York Court
Former US president Donald Trump appealed the $355 million fine imposed by a New York court after he was found to have manipulated the values of his properties to fraudulently obtain favourable loan conditions.
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Serial Romance Fraudster Who Claimed To Be Millionaire Conned Women Out Of 300,000 Pounds
McNamara swindled them into believing he had a high-value property portfolio by showing them pictures of himself at mansions in London and Cheshire.
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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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Vietnam Property Tycoon Faces Trial Over $12.5 Billion Fraud
The chairwoman of major property developer Van Thinh Phat will go on trial in Vietnam, accused with accomplices of embezzling $12.5 billion from a bank "for personal purposes", the official government website said.
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Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
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152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said.
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Jet Airways Founder Siphoned Off Money Abroad Via Trusts, Says Court
Jet Airways founder Naresh Goyal, arrested in an alleged Rs 538 crore bank fraud case, siphoned off funds from India to overseas by creating various trusts and used them to buy properties, a special court in Mumbai noted.
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Donald Trump's Billion-Dollar Fraud Trial To Run For 3 Months: US Judge
Trump and his children stand accused of deflating the value of certain Trump Organization assets -- including golf clubs, luxury hotels and other properties -- to reduce taxes.
-
How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
-
"My Only Thought Is On How To Repay Stolen Funds": Vietnam Tycoon On Death Row To Court
A Vietnamese property tycoon sentenced to death for multi-billion-dollar fraud begged a court to spare her life Tuesday, saying she was trying to repay the stolen funds.
-
Vietnamese Tycoon Jailed For 21 Years For Stock Fraud Worth $146 Million
Trinh Van Quyet, a former Vietnamese property and aviation tycoon was jailed for 21 years on Monday for fraud and stock market manipulation worth $146 million, state media said.
-
Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
-
Vietnam Billionaire Sentenced To Death Over Multi-Billion Dollar Fraud
A top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
-
The Billionaire Facing Death Penalty In Vietnam's "Biggest Fraud"
A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country's biggest fraud cases over the embezzlement of $12.5 billion.
-
New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
-
Donald Trump Appeals $355 Million Civil Fraud Penalty Imposed By New York Court
Former US president Donald Trump appealed the $355 million fine imposed by a New York court after he was found to have manipulated the values of his properties to fraudulently obtain favourable loan conditions.
-
Serial Romance Fraudster Who Claimed To Be Millionaire Conned Women Out Of 300,000 Pounds
McNamara swindled them into believing he had a high-value property portfolio by showing them pictures of himself at mansions in London and Cheshire.
-
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.
-
Vietnam Property Tycoon Faces Trial Over $12.5 Billion Fraud
The chairwoman of major property developer Van Thinh Phat will go on trial in Vietnam, accused with accomplices of embezzling $12.5 billion from a bank "for personal purposes", the official government website said.
-
Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
-
152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said.
-
Jet Airways Founder Siphoned Off Money Abroad Via Trusts, Says Court
Jet Airways founder Naresh Goyal, arrested in an alleged Rs 538 crore bank fraud case, siphoned off funds from India to overseas by creating various trusts and used them to buy properties, a special court in Mumbai noted.
-
Donald Trump's Billion-Dollar Fraud Trial To Run For 3 Months: US Judge
Trump and his children stand accused of deflating the value of certain Trump Organization assets -- including golf clubs, luxury hotels and other properties -- to reduce taxes.
