New York
Mar 23, 2026
Core Club’s fraud claims against Michael Shvo dismissed
Judge said club’s allegations don’t meet legal definition of fraud
racketeering
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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
Texas
Jul 27, 2025
Developer fends off foreclosure in lawsuit claiming RICO violation
Plus, Cresa hired Carl Mueller as a principal in Houston amid the brokerage’s larger leadership shakeup, and more Texas news this week