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
New YorkJul 2, 2026Nir Meir nears trial for fraud caseLawyer for alleged fraudster will meet with DA bureau chief to talk plea deal
New YorkApr 16, 2026DA expects Nir Meir’s fraud case to go to trialMeir appeared at court on Wednesday, told TRD to "write objectively" about him
