Page 4 - Raud Case News Today

Seven members of an inter-state gang wanted in foreign currency exchange frauds have been arrested in Hyderabad, police said.

According to the EOW, members of the Goregaon Flat Buyers Welfare Association in October this year had filed a complaint against directors of M/s Sai Siddhi Developers (SSD Escatic Pvt Ltd) Jayesh Tanna, Deep Tanna, Vivek Jayesh Tanna and unidentified members of Goregaon Pearl Cooperative Housing Society alleging fraud.

Police arrest a key suspect and dismantle a counterfeit document printing operation, revealing a significant racket.

According to police, in the latest case, four persons approached a 63-year-old woman whose husband lost vision after an epilepsy attack.

Incendiary rhetoric, performances for the cameras and gripes with the judge seem all but certain to be hallmarks of former President Trump’s hush money criminal trial, which is expected to take place in New York City early next year. The battle will play out just steps from the state courthouse where Trump’s civil fraud case…

More legal trouble for one-time state lawmaker

Dispur Police apprehend Amjad Ali in Guwahati for forging land documents, including fake registrations in the names of deceased individuals.

Alexander Leszczynski was sentenced for fraud and murder-for-hire. He tried to use a presidential pardon on behalf of former President Donald Trump.

A Pinellas County man was sentenced to over 17 years in prison for trying to hire a hitman to steal property from two victims, according to the U.S. Attorney's Office for Middle District of Florida.

The court heard that Ms Finnegan fraudulently induced Bank of Ireland to transfer the sum of €29,000.