South Florida
Nov 15, 2024
SEC agrees to settle fraud lawsuit against Rishi Kapoor
Under proposed deal, disgraced Location Ventures founder is prohibited from denying wrongdoing
Fraud
Tri-State
Nov 15, 2024
“Shadow” CEO of NJ developer sentenced in Ponzi scheme
Thomas Salzano receives 12 years in prison for defrauding investors of $660M
New York
Nov 14, 2024
Investor Daryl Hagler settles NY AG’s nursing home lawsuit for $45M
Real estate investor, partners were accused of fraud scheme, neglect