Los Angeles
Jun 17, 2026
Former Douglas Elliman broker, “Rich Kids of Beverly Hills” star accused of $80M Ponzi scheme
Investors file flurry of fraud-based lawsuits from Palm Beach to London
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.