Assistant Director Bryan Chong Ka-lok, from ICAC’s operations department, said the arrests, which were made on Wednesday, were triggered by a complaint from a person…
View More Hong Kong watchdog arrests 49 suspects in housing renovation scam involving contracts worth HK$500 million
Hong Kong watchdog arrests 49 in HK$500 million housing renovation scam South China Morning Post Read more…
View More Hong Kong watchdog arrests 49 in HK$500 million housing renovation scam – South China Morning Post
Harrell v. Deluca: Fraud, Construction, Litigation, And The Intention To Perform JD Supra Read more…
View More Harrell v. Deluca: Fraud, Construction, Litigation, And The Intention To Perform – JD Supra
Trouble has mounted for Sanjay Raut as the Enforcement Directorate (ED) has moved to the Bombay High Court seeking the cancellation of bail granted to…
View More Patra Chawl scam: Trouble mounts for Sanjay Raut as ED moves HC seeking bail cancellation
MONROE COUNTY, Pa. — Police in Monroe County are looking for a man they say scammed several people by taking their money for construction projects…
View More Anthony Valera allegedly stole $150,000 for construction projects
Hi all. I’m back with your new copy of the Johns Creek Daily. Here are all the most important things to know about what’s happening…
View More 🌱 Johns Creek Man Loses Thousands To Bitcoin Scam + Shakerag Park
The Central Bureau of Investigation (CBI) on Thursday said has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving…
View More CBI books HDIL promoters in new case of ₹140 cr bank fraud
The Delhi High Court on Thursday stayed trial court proceedings against Bharatiya Janata Party leaders Hans Raj Hans and Manjinder Singh Sirsa in a criminal…
View More Delhi HC stays proceedings against two BJP leaders in defamation case filed by Manish Sisodia
COLUMBIA, S.C. (AP) — Two major Southern law firms are merging into one firm that will have offices on both coasts and more than 550…
View More Southern law firms combine to create coast-to-coast offices
Police searching for suspected scammer WNEP Scranton/Wilkes-Barre Read more…
View More Police searching for suspected scammer – WNEP Scranton/Wilkes-Barre