South Florida
Apr 1, 2026
Boca Raton couple pleads guilty in $50M real estate investment fraud
Jean Joseph, Janalie Bingham told investors their funds would go toward properties but spent it on equities trading and themselves, prosecutors say
Investment Fraud
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Los Angeles
Jun 17, 2026
Kanye West’s former Malibu home slated for foreclosure, again
Owner Belwood Investments filed for bankruptcy before March auction, which court ruled was in “bad faith”
South Florida
Jun 26, 2026
Real estate fraud ringleaders sent to prison, SEC targets sales agent in case
Wells Real Estate Investment’s $56M fraud scheme targeted about 660 investors, many of them experiencing “catastrophic losses” to their retirement funds, a lawsuit says