New York
Mar 3, 2026
Walker & Dunlop reveals it found $134M of fraud
Lender ousts banking team, but found no evidence employees participated in fraud
Financial crime
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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
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.