CEO of Georgia real estate investment firm pleads guilty in nearly $63M fraud scheme – 95.5 WSB
ATLANTA — The head of a Georgia real estate investment firm has pleaded guilty to a multi-million dollar fraud scheme...
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Ghana’s Regina House in the UK Has Not Been Seized – Papa Owusu-Ankomah Clarifies | General News
Ghana’s High Commissioner to the United Kingdom, Papa Owusu-Ankomah, has debunked rumours that Ghana’s property in the United Kingdom has...
427 fake currency notes worth Rs 2,13,500 seized by Mangaluru City Crime Branch
Mangaluru: Mangaluru City Crime Branch (CCB) have been successful in arresting an inter state network of four people who were...
Offshore ownership of American real estate is a black box. The Treasury has the power to open it.
In September of 2022, not long after Russia’s invasion of Ukraine, officials from the U.S. Department of Justice (DOJ) raided...
Officials make historic drug, currency seizures in Ohio
COLUMBUS, Ohio — Ohio officials said two separate drug and currency confiscations in central Ohio are believe to be the...
Madeleine McCann cops have failed to search property of Christian Brueckner’s former lover
MADELEINE McCann cops have still not searched the property of chief suspect Christian Brueckner’s lover.That is even despite the rapist...
How to deter burglars from your home – by an ex-housebreaker
What locks should I use?For a traditional front door to a house, Lloyd Morgan, a master locksmith at London Locks...
‘My £3,000 tenancy deposit vanished – did my landlord steal it?’
Apparently you emailed the estate agent on April 3, 2020 to say you were struggling to pay the rent. You then agreed...
Tether Stablecoin Becoming ‘Preferred Choice’ For Scammers And Criminals , UN Warns
Topline Tether, one of the world’s most traded cryptocurrencies, has become a key tool for criminals, money launderers and scammers,...
Tether Stablecoin Becoming ‘Preferred Choice’ For Scammers And Criminals , UN Warns
Topline Tether, one of the world’s most traded cryptocurrencies, has become a key tool for criminals, money launderers and scammers,...
