accused

Idaho Statesman A Boise man who allegedly preyed on Christians, using biblical quotes to entice them to invest in Arizona real estate, is accused of operating a Ponzi scheme and scamming investors out of more than $82…

Land register records confirm that a company called Wollert Springs Co Pty Ltd placed a reservation on the land in the north of the country in April 2017. It is supposed to make the final payment and take ownership of the property early…

Links to the breadcrumb trail Local news Author of the article: Megan Stacey, Randy Richmond Publication date: 11/17/2021 • 1 hour ago • Read for 2 minutes Michael Peter Belanger and Susie Dietrich are listed on property…

NEW YORK - A California attorney was arrested Tuesday for fraud for extracting at least $ 4.5 million from investors by lying about a real estate opportunity and creating the impression he controlled land he didn't control. Derek Jones, 46,…