South Florida
Jan 9, 2023
“Recipe for fraud”: The alleged scam that rocked South Florida’s biggest HOA
Ex-board members accused of siphoning $2M from association, revealing holes in state regulations
Real Estate Crime
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New York
Apr 13, 2026
Omnibuild executives plead guilty to lesser charges in XI fraud scheme
Ex-CEO John Mingione, accountant Kevin Stewart avoid trial
National
Mar 9, 2026
Alexander brothers found guilty on all counts in federal sex trafficking trial
Brothers convicted on 10 counts, face minimum sentence of 15 years