South Florida
Apr 30, 2026
Marglli Gallego, Jose Gonzalez plead guilty in massive Hammocks HOA fraud
Husband and wife previously maintained their innocence on charges for their role in pilfering HOA coffers
Money Laundering
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South Florida
Apr 30, 2026
Judge denies bond release for disgraced developer Rishi Kapoor
Location Ventures founder is facing 37 criminal charges that could result in 20-plus years in prison
South Florida
May 15, 2026
Rishi Kapoor admits to stealing $85M from investors, vows to make it his “life’s work” to repay them
Disgraced developer faces 10-plus-year sentence after pleading guilty to two charges