South Florida
Apr 30, 2026
Marglli Gallego, Jose Gonzalez plead guilty in massive Hammocks HOA fraud
Husband and wife previously maintained their innocence on charges for their role in pilfering HOA coffers
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New York
Jul 2, 2026
Nir Meir nears trial for fraud case
Lawyer for alleged fraudster will meet with DA bureau chief to talk plea deal
National
Aug 22, 2025
Oren Alexander hires Diddy’s “dream team” lawyers for federal sex trafficking defense
Attorneys Marc Agnifilo, Teny Geragos join disgraced broker’s criminal defense team