Sports & Entertainment Fraud

Millions Raised for Romulus Sports Complex Scam Spent on Strip Clubs, Rolexes and Lavish Living – Metro Detroit News

Millions Raised for Romulus Sports Complex Scam Spent on Strip Clubs, Rolexes and Lavish Living  Metro Detroit News Source link

Sports & Entertainment Fraud

Man behind proposed $3B sports project in Romulus facing federal fraud charge – WXYZ Channel 7

Man behind proposed $3B sports project in Romulus facing federal fraud charge  WXYZ Channel 7 Source link

Sports & Entertainment Fraud

A businessman promised investors to build a $3B sports complex near DTW. Feds say it was a scam – ClickOnDetroit | WDIV Local 4

A businessman promised investors to build a $3B sports complex near DTW. Feds say it was a scam  ClickOnDetroit | WDIV Local 4 Source link

Sports & Entertainment Fraud

Developer of proposed $3B Romulus sports complex charged with fraud – Crain's Detroit Business

Developer of proposed $3B Romulus sports complex charged with fraud  Crain’s Detroit Business Source link

Housing Corruption

Property developer David McWilliams charged over alleged $10 million disability housing fraud – MSN

Property developer David McWilliams charged over alleged $10 million disability housing fraud  MSN Source link

Sports & Entertainment Fraud

$3B Motown sports project near Detroit airport is a scam, feds say – The Detroit News

$3B Motown sports project near Detroit airport is a scam, feds say  The Detroit News Source link

Housing Corruption

ED Raids 8 Locations in Housing Society Fraud Probe, Seizes Cash, Gold and Digital Evidence – The420.in

ED Raids 8 Locations in Housing Society Fraud Probe, Seizes Cash, Gold and Digital Evidence  The420.in Source link

Housing Corruption

Gauteng Housing Department Clerk Arrested in Alleged Plot to Kill Corruption Investigator – Central News South Africa

Gauteng Housing Department Clerk Arrested in Alleged Plot to Kill Corruption Investigator  Central News South Africa Source link

Housing Corruption

Manchester City Council to tackle scourge of social housing tenancy fraud – I Love Manchester

Manchester City Council to tackle scourge of social housing tenancy fraud  I Love Manchester Source link

Housing Corruption

Developer Faces Court Over $10m NDIS Housing Fraud Case – The Urban Developer

Developer Faces Court Over $10m NDIS Housing Fraud Case  The Urban Developer Source link