New YorkFeb 25, 2026Josh Schuster to plead guilty to $10M Ponzi schemeDisgraced developer faces up to 20 years in prison
New YorkFeb 27, 2026“I’m ashamed”: Josh Schuster pleads guilty to Ponzi schemeDisgraced developer agrees to $13M forfeiture
South FloridaApr 30, 2026Marglli Gallego, Jose Gonzalez plead guilty in massive Hammocks HOA fraudHusband and wife previously maintained their innocence on charges for their role in pilfering HOA coffers