Tag Archive for: property fraud

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Scottish Boxing Promoter’s Mortgage Fraud Revealed in Divorce Documents

Scottish boxing promoter and former lightweight boxer Barry Hughes recently pleaded guilty to mortgage fraud and is now facing some lengthy jail time.  Between 2004 and 2006, Hughes reported his wife’s income on two mortgage applications…
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Soccer Star Property Fraud: How Experts Can Help Build a Case

According to a recent story in the UK’s Daily Mail, Elie Taktouk, the estranged husband of Daniella Semaan, girlfriend of Barcelona soccer star Cesc Fabregas, is alleging that that the soccer star was involved in a property fraud.  Although…

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