Condamnari pentru fraude imobiliare in SUA

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Fraude imobiliare de 700.000 de euro la Timisoara. Zece persoane au fost trimise in judecata intr-un dosar legat de fraude imobiliare in valoare de aproape 700.000 de euro. Membrii gruparii se ocupau de falsificarea actelor pentru terenuri ale primariei Timisoara, fiind prejudiciate si unele firme private.

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Romnul Ctlin Stoian (41 de ani) a provocat daune care se ridic la o valoare de 1,8 milioane de dolari, dup ce a cumprat o cldire de locuine i a ncercat s revnd apartamentele asociailor si la preuri peste valoarea pieei imobiliare pentru a profita de pe urma unor mprumuturi ipotecare, transmite Chicago Sun Times, potrivit News.ro.

Spanioli, romni i bolivieni, arestai pentru nelciuni imobiliare i fraude comerciale 04/03/2019 04/03/2019 ALEXANDRA RADU apartamente de nchiriat valencia , nelciune valencia , romni spania , romni valencia , SPANIA

Percheziii n Galai la suspecii de FRAUDE IMOBILIARE. 30 de persoane, duse la audieri. imperiul crora prile vtmate nu mai erau contiente de aciunile lor sau prin obinerea unor mputerniciri pentru dezbaterea la notariat a succesiunilor. CUTREMUR mare n SUA de ziua.

FBI si DNA Timisoara au ridicat o femeie acuzata de fraude imobiliare in SUA de 7 milioane de dolari Opiniatimisoarei.ro, cel mai tare site de stiri din Timisoara si Timis, cu informatii de ultima ora, anchete, reportaje, foto si video.

Cazul unei romance de 36 de ani acuzata de fraude imobiliare starneste controverse in SUA fiindca acuzarea doreste sa o oblige sa-si dea parola de la laptopul personal pentru a se verifica daca nu – hotnews, stiri, articole, revista presei, politica, economie, sport

Donald Trump, favorit pentru a reprezenta Partidul Republican in scrutinul prezidential din SUA, este suspectat ca a incercat sa comita o frauda fiscala de 50 de milioane de dolari. – Toate articolele Ziare.com pe tema: Fraude imobiliare sua

Pentru tot ce a avut loc in perioada 2008-2010 in sistemul bancar solutia islandeza ar fi fost ideala:bancherii respectivi judecati si bagati la inchisoare,recuperarea prejudiciilor din propriile averi,neacordarea de ajutoare acestor institutii financiare din contra plasarea lor temporar sub controlul expertilor bancii nationale.asa lansau si.