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Tezzaree El-Amin Champion Pleads Guilty to $6M Non-Profit Scam
He even created fake lease agreements to make businesses appear more legitimate. Champion personally submitted nine fake applications for himself, pocketing money that was meant for struggling ...
Times of Malta23d
Woman issues fake lease agreements to 57 people registered on same MÄ¡arr address
They claimed that Calleja had issued false lease agreements. An arrest warrant was ... there was some €116,600 passed on to her as a result of the fake leases. The magistrate turned down the ...
The Malta Independent22d
Letting agent denied bail after allegedly issuing fake lease agreements
Upon questioning, several of them claimed Calleja had provided them with fake lease agreements. An arrest warrant was issued, and Calleja was taken into custody in August, before being released on ...
Malta Today22d
Letting agent denied bail after allegedly issuing fake lease agreements
Upon questioning, several of them claimed Calleja had provided them with fake lease agreements. An arrest warrant was issued, and Calleja was taken into custody in August, before being released on ...