South Florida
Mar 6, 2026
Developer Rishi Kapoor arrested on federal fraud charges
SEC and Kapoor settled civil case in 2024 over allegedly swindling investors
embezzlement
Get up to speed
New York
Jun 25, 2025
Former Vornado exec charged with embezzling millions from REIT
Jared Solomon faces up to 20 years in prison
South Florida
Jul 8, 2025
Waterfront Miami Beach home of alleged French swindler sold out of receivership
LLC managed by Charles Ratner paid $18.5M for the Allison Island property