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
Financial crime
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New York
Jan 29, 2026
Fictitious deals and phony emails: New Nussbaum filings lay bare alleged Ponzi scheme
Filings trace how escrow money was diverted to Mendel Steiner and his family.
Los Angeles
Mar 20, 2026
FBI charges 11 with defrauding elderly, falsely obtaining real estate loans in $17M scheme
California leads US in elder fraud