7 years ago
Trump Organization real estate partner in India accused of 'large-scale fraud'
The Trump Organization's real estate partner in India is being accused of at least $147 million in fraud. Two global investment companies last month filed a criminal complaint with New Delhi police against IREO, accusing the company of engaging in "large-scale fraud," The Washington Post reported. The complaint said the company was "illegally siphoning off" at least $147 million of investor money and allege the number could actually approach $200 million.
Continue Reading
http://thehill.com
Join the Discussion