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
New York
May 13, 2026
Sam Sprei, former Brooklyn judge arrested
Sprei and former Kings County Justice Harold King charged with wire fraud conspiracy