Los AngelesMar 1, 2024OC homes of AB Capital owners raided by FBI in alleged scam inquiryWealth manager says investors in Newport Beach loan syndicator could lose $100M
Tri-StateFeb 28, 2024“Shadow” CEO of NJ developer pleads guilty to Ponzi schemeThomas Salzano defrauded investors of $658M
NationalJan 28, 2024North Carolina scammer gets prison sentence for real estate Ponzi scheme Kumar Arun Neppalli faces 44 months in prison for swindling Indian American community