After nearly two weeks of legal representations in London’s High Courts, the RCI Action Group hearing drew to a close on Monday 23 May 2016 and the Judge has now entered a period of deliberation, prior to handing down judgment.
ITRA Online Blog
FIVE people have been jailed for a combined total of 29 years for being part of a £3m land banking fraud which scammed more than 300 victims from across the country.
Land banking fraud involves investors being contacted with cold calls, mail shots, brochures or websites and encouraged to purchase plots of land in the belief they are investing in land that will significantly increase in value.
Orlando, FL (June 15, 2016) — United States Attorney A. Lee Bentley, III announces that a federal jury has found Eugene Warren Brewington (34, Orlando) and Chima Edozie Aligwekwe (33, Orlando) guilty of conspiracy to commit mail fraud and wire fraud. Brewington was also convicted of 4 counts of wire fraud and 11 counts of mail fraud.
Jackie and her husband had their sights set on a dream vacation destination: Hawaii.
They won a drawing for a free trip to the Islands courtesy of a drawing sponsored by a time share company, Silverleaf.
Owner of firm, which promises 30% returns, goes missing; staff not paid for two months
Along with other customers of Asia Fine Diamonds (AFD), Mr Stephen Yeo learnt the hard way that diamonds are not his best friend after his investment in rare coloured diamonds went awry.
Last December, Mr Yeo, 55, who works in the medical sector, invested $17,785.12 in a 0.21-carat round cut diamond – described as “fancy intense purplish pink” – from AFD. He never laid hands on it.