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
Money Laundering
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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
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