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Trump Organisation's real estate partner in India accused of fraud

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Today’s Fraud News from around the world: Trump Organisation's real estate partner in India accused of fraud: In a letter written in March to investors regarding the initial allegation of fraud and reported by the Washington Post, Mr Goyal said: “As far as the …: Google Alert – Fraud NEW: Delray, Boca men among three indicted […]




Real Estate Agent Convicted of Short Sale Fraud Scheme

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Today’s Fraud News from around the world: Real Estate Agent Convicted of Short Sale Fraud Scheme: In the course of his fraud scheme, Thornton made false statements and misrepresentations to bank representatives, potential buyers, and other real estate agents. To discourage buyers on the short sale and devalue the home, Thornton misrepresented the true number […]