Real Estate 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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  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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  Indian-Origin Real Estate Developer Charged In USD 93 Million Fraud Scheme

  An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.

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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.

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  Trump Committed Fraud By Inflating Value Of Assets: Judge

  Donald Trump committed fraud by inflating the value of his real estate and financial assets, a New York judge ruled on Tuesday.

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  Indian American Pleads Guilty To $2.7 Million Fraud Against Employer

  An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.

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  Probe Agency Arrests Mumbai Builder Over Rs 500 Crore Fraud Case

  The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement Directorate (ED) said on Thursday.

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  Over 30 JNU Professors Duped Of Crores By Colleague In Real Estate Fraud

  Several professors of JNU and other institutions have accused a former JNU employee of duping them of crores of rupees promising them homes on a DDA plot under a housing development scheme which was never there.

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  Trump Used Right To Not Answer Questions 400 Times In Fraud Probe: Report

  Former US president Donald Trump invoked his legal right not to answer questions more than 400 times during a deposition about alleged fraud at his family real estate business, US media reported on Thursday.

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  Real Estate Frauds Arrested For Cheating Investors Of Rs 1.75 Crore

  Two real estate dealers have been arrested for embezzling people's money invested in luxury apartments in Delhi/NCR, police said on Thursday.