New York
Feb 27, 2026
“I’m ashamed”: Josh Schuster pleads guilty to Ponzi scheme
Disgraced developer agrees to $13M forfeiture
investor fraud
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South Florida
Mar 6, 2026
Developer Rishi Kapoor arrested on federal fraud charges
SEC and Kapoor settled civil case in 2024 over allegedly swindling investors
South Florida
Sep 17, 2025
Investors sue Vlad Doronin’s OKO over stalled apartment project in downtown Fort Lauderdale
Three years after firm and its partner, Cain International, scored a construction loan, they have yet to select a general contractor, suit says