The Vietnamese bank at the center of that nation’s largest fraud case is preparing to auction a portfolio of assets belonging to convicted real estate tycoon Truong My Lan. The Japan Times is reporting Saigon Commercial Bank is planning to hire an auction firm to...
Florida’s Tallahassee Police Department arrested the owners of a property management company for the alleged misuse of business funds. Last October, the police received complaints on how CORE Property Management was handling a client’s property portfolio. Detectives...
A Miami real estate developer has been indicted in federal court for orchestrating an $85 million fraud scheme, failing to pay millions in taxes, and lying to financial institutions to obtain funds to purchase a luxury yacht. According to court documents, Rishi Kapoor...
The Arizona Corporation Commission (ACC), a state government agency, has levied a $10,000 fine against Dean Douglas Odle and MCM AF Assets LLC, doing business as Milan Capital, for violating of the state’s Securities Act in a fraudulent real estate investing...
A former Maryland financial advisor was sentenced to 18 months in jail, to be followed by five years of probation, for defrauding elderly investors in a real estate scam. Andrew Joseph Egber previously worked as a financial services provider in Maryland for Wells...
Euro-Area Housing Loan Demand Falls Sharply as Higher Rates Hit Borrowers
