Los Angeles
Jun 17, 2026
Former Douglas Elliman broker, “Rich Kids of Beverly Hills” star accused of $80M Ponzi scheme
Investors file flurry of fraud-based lawsuits from Palm Beach to London
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Texas
Jul 15, 2026
Pair of Frisco entrepreneurs ordered to pay $400M in damages to Georgetown business over alleged fraud scheme
Gopala Krishnan and Sakthivel Gounder, previously targeted by the SEC, defrauded a Georgetown business owner out of his home
New York
Apr 30, 2026
Nussbaum bankruptcy sparks blowup with lawyer
Sheldon Eisenberger, the lawyer overseeing Nussbaum Lowinger’s alternative to bankruptcy, claims Mark Nussbaum is in plea talks with the DOJ