South FloridaApr 1, 2026Boca Raton couple pleads guilty in $50M real estate investment fraudJean Joseph, Janalie Bingham told investors their funds would go toward properties but spent it on equities trading and themselves, prosecutors say
HoustonOct 12, 2023Jetall CEO Ali Choudhri accused of fraud, theft in $15M suitAccused of bribing condo developer, stiffing on $6M loan
HoustonJun 30, 2023Harris County sues Houston title companyPatriot Title accused of fraud and preying on elderly
