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
federal court
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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
San Francisco
Jun 15, 2026
Ken Mattson fraud case moves toward trial as victims await their day in court
A judge ordered both sides to negotiate a trial schedule after prosecutors sought a November start and the defense argued for a delay until summer 2027