real estate

Aarus Enterprises LLC v Burgerim Group USA, Inc. was filed in California Superior Court for Los Angeles County on February 15, 2022, seeking civil damages for a fraudulent investment scheme involving the purchase and sale of fast food…

The UK government is planning emergency powers to immediately sanction people who have already been sanctioned by the US or EU, in response to a barrage of criticism that it has been too slow to target Russian oligarchs.Amendments to the…

Idaho Attorney General Lawrence Wasden, a Republican, was repeatedly reelected in a state where the GOP dominates politically and, in his words, has "20 years of experience calling balls and striking fairly and…

A British fraudster was sentenced to 11 years in prison on Tuesday for a financial scam that claimed more than 800 victims, including several dozen in the United Arab Emirates.In addition to the prison sentence, James Moore, 60, was…

Dirty Russian money in London - and 'close ties' to the Conservative Party - will hamper UK promises to get tough with Moscow if it invades Ukraine, US experts warn.Boris Johnson claimed he was 'bringing the West together' to deter Russian…

MPs and anti-corruption experts have warned the UK government must not delay long-awaited measures to tackle economic crime, after a minister resigned following the government's failure to prevent more than 4.3 billions of fraudulent…

A New York state judge appeared skeptical of arguments put forward by lawyers for Donald Trump and his sister Maryanne Trump Barry to dismiss the lawsuit of their niece Mary Trump seeking damages and compensation for allegedly defrauding…

The ministers face allegations that they allowed Kazakhstan's ruling elite to secretly invest large swathes of the country's wealth in London's property market after failing to introduce the promised new transparency laws.Former Prime…

New York Attorney General Letitia James has issued subpoenas to Ivanka Trump and Donald Trump Jr., as part of a ongoing fraud investigation examining the operations of former President Donald Trump's namesake real estate business.The action…

The North Ohio District Attorney's Office collected more than $ 14.3 million in criminal and civil orders in fiscal year 2021. "Despite the challenges posed by the pandemic, the…

The White House played down a statement by the U.S. Secret Service that a minimum of nearly $ 100 billion was stolen from COVID-19 relief programs, saying on Wednesday that the estimate is based on old reports.When asked to comment on the…

This week, Shell announced that it will be moving its tax residence to the UK. This is a huge vote of confidence for the UK as a destination for large international business. At a time when news made the headlines about the increase in…

gHello We're starting the week with a massive bet on China from accounting giant PwC, which plans to hire 20,000 people in the country over the next five years. The £ 930million investment will double its presence in China and mean its…

By Bonnie Eslinger (Oct 27, 2021, 7:07 p.m. BST) - The £ 15million ($ 20million) private equity fund's fraud claim against a nursing provider is barred by the deadline for statute of limitations, a judge said on Wednesday.High Court…

WASHINGTON DC - Global Financial Integrity (GFI) is pleased to present a comprehensive survey of 250 financial crime experts in Latin America and the!-->…

posted by Legal futures Associate search feedsCyber ​​attack: it has never been so important to put in place protective measuresThe global coronavirus pandemic and the increase in the number of people working from home have unfortunately…

A request by Vatican prosecutors to withdraw testimony in a mega-lawsuit over financial malfeasance prompted defense lawyers to ask for the case to be dismissed.In the second session of the Vatican trial for embezzlement, money laundering…

Coordinated measures between the United States and Qatar target Hezbollah's "big" funding network in the Arabian Peninsula, according to the US Treasury.The Biden administration, in coordination with Qatar, imposed sanctions on several…

LAHORE: The Federal Investigation Agency (FIA), investigating the infamous sugar scandal, served another notice on the president of the Muslim League of Pakistan-Nawaz (PML-N) and the opposition leader in…

In the 44e general election, voters sent Canada's federal parties to bed with a message: Work Together. Indeed, when it returns to the House of Commons with a minority government, the Liberal Party will likely have to make concessions…

Almost half (48%) of regulated businesses in the UK have reported an increase in attempted financial crime in the past 12 months, with an additional 26% confirming that they themselves have been victims, according to a study by…

Global UpdatesSign up for myFT Daily Digest to be the first to hear about world news. Hello. This article is an on-site version of our FirstFT newsletter. Subscribe to our Asia, Europe / Africa or Americas edition to have…

Tens of thousands of people have businesses started in their name by scammers who then use the details to take loans or defraud consumers. Victims live forever in fear of debt collectors and the police who associate them with bad companies…

An attorney for the Trump Organization's chief financial officer Allen Weisselberg said he believed more indictments were pending. Lawyer Bryan Scarlatos, who represents former President Donald Trump's corporate finance boss, told a judge…

When Scott Maddox and Paige Carter-Smith were indicted by a federal grand jury in 2018, they faced 44 dizzying charges, ranging from racketeering and extortion to bank fraud and filing false statements from income.But in 2019, they faced…

False property scams have prompted police to warn people to be careful when paying rental deposits.Guernsey Police said the fraudsters were "particularly active" in the rental market, with bogus online listings for properties that don't…

A former bank worker who fraudulently stole more than £ 74,000 from members of her own family has been jailed. She was sentenced to an additional 12-month jail term running concurrently on another count of fraud…

June 26 marks the International Day against Drug Abuse and Illicit Trafficking. The theme for 2021 is “Sharing Drug Facts, Saving Lives”. According to the United Nations Office on Drugs and Crime (UNODC), nearly 210 million…

In short The Mayflower Autonomous Ship (MAS), which sailed this week from the UK to the US, ran aground just three days after the start of its voyage. It appears that a mechanical fault has occurred, something that Mayflower's AI…

June 18, 2021 Phillip Britt can barely keep up with anyone who wants to move to Robeson County. Before the coronavirus pandemic, buyers had many options, with around…

“As we enter a new phase of implementing our Operational Resilience Program, we will create a 'business partner' style model to support the Bank's divisions." Shawbrook Bank has appointed its…

Smith & Williamson wealth management and professional services firm has announced the appointment of Jenny Reed as Director of its Forensic Services team. Reed recently headed the audit and assurance wing of Baker Tilly…

PARIS - France has opened an investigation into the personal fortune of Riad Salameh, director of the central bank of Lebanon in crisis, sources told AFP on Sunday. The Paris financial prosecutor's office has opened a preliminary…

The family of Pavel Maslovskiy, co-founder of London-listed gold producer Petropavlovsk, are increasingly concerned for the businessman's health as he languishes in a Moscow prison cell for fraud.“He was already skinny…

Wiltshire's top cyber intelligence cop has issued a warning, after new figures revealed the dangers of fraud. MoneyTransfers.com analyzed National Fraud Intelligence Bureau data on 44 police forces to determine…

Just how fucked up is Donald trump? From a karmic point of view, let's put it this way: the guy comes back in his next life as a urinal cake. And it's not a pretty urinal cake you'll find in the men's room of a Madison Avenue office…

To print this article, simply register or connect to Mondaq.com. Besides a global pandemic, 2020 has been a year in which many big and reputable financial institutions have encountered regulatory challenges. Goldman…

On a blue-sky Saturday last September, David Abrams arrived a half hour early to his listing at 4 Wynkoop Court in Bethesda. He made his way through the checklist of new tasks that real-estate agents have had to master during the pandemic:…

LONDON: Several years after her husband's death, Tina felt ready to move on with her life. Encouraged by her friends, she joined an online dating site for over 50s and was approached by Andrew.A handsome widower with…

Several years after her husband's death, Tina felt ready to take back her life. Encouraged by her friends, she joined an online dating site for over 50s and was approached by Andrew. A handsome widower with silver hair…

NEW YORK, April 7, 2021 / PRNewswire / - Chesterfield Faring, Ltd. is pleased to announce that Steven Weiss has joined our New York office. Steven will work as both an interim technical director and general manager. As CTO, he will…

DUBLIN, March 26, 2021 / PRNewswire / - The "Indian Loan Against The Real Estate Market, By Property Type (Independent Residential, Rented Residential Property, Commercial Property, Independent Land), By Loan Type, By Interest Rate, By…

Stylish attractive woman sits against the backdrop of the cityscape and skyscrapers. Holds his ... hands in lotus position. Freedom concept. Getty Have you ever thought about retiring early… very…

Participants leave the Great Hall of the People in Beijing after the closing ceremony of the Chinese National People's Congress on March 11, 2021 via Reuters.…

South Koreans' anger over soaring house prices and gaping wealth inequality is fueling support from opposition candidates in the by-elections seen as crucial to sustaining the momentum of President Moon Jae's economic agenda. in.As an…

The UK's financial regulator, the Financial Conduct Authority (FCA), has announced a reshuffle of its anti-money laundering activities that will see companies trading in cryptoassets required to file annual reports on their…

United States: $ 56 billion in fraud losses in 2020! March 30, 2021 Foley and Lardner To print this article, simply register or connect to Mondaq.com. HelpNetSecurity.com reported comments from…

United States: PPP fraud: first quarter update on DOJ activity March 29, 2021 Kelley Drye and Warren LLP To print this article, simply register or connect to Mondaq.com. Our previous CARES law…

By Jason Szep, Peter Eisler(Reuters) - Investigators in a criminal investigation into former US President Donald Trump's real estate activity scan millions of pages of newly acquired documents in a bid to identify witnesses who can bring…