NationalApr 15, 2024Elie Schwartz misses payment after allegedly defrauding investorsNightingale developer owes $53M, expected to sell off personal assets
NationalApr 14, 2024Vietnamese developer sentenced to death for $12B fraudTruong My Lan, chairwoman of Van Thinh Phat Group, will appeal her sentence
South FloridaApr 12, 2024Prosecutors charge caregiver with theft of elderly patient’s Miami condoDahamara Cuervo Alonso allegedly illegally transferred a Little Havana unit valued at $150K to herself