HoustonOct 12, 2023Jetall CEO Ali Choudhri accused of fraud, theft in $15M suitAccused of bribing condo developer, stiffing on $6M loan
HoustonJun 30, 2023Harris County sues Houston title companyPatriot Title accused of fraud and preying on elderly
HoustonMar 28, 2024Leasing scams put Houston landlords on alert Agents and brokers took part in fraudulent credit reports