South Florida
Apr 1, 2026
Boca Raton couple pleads guilty in $50M real estate investment fraud
Jean Joseph, Janalie Bingham told investors their funds would go toward properties but spent it on equities trading and themselves, prosecutors say
Real Estate Fraud
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Chicago
Feb 20, 2026
“How it ended up is disheartening”: Mike Reschke, Ted Koenig accuse former partner of stealing dev site
Veteran developers claim David Trandel misappropriated $2M and seized Wisconsin plot using his own entity
South Florida
Mar 2, 2026
Ex-CEO of Broward roofing company pleads guilty to bid-rigging scheme
Gregg Wallick conspired with competitors to submit inflated losing proposals for commercial contracts