South Florida
Apr 1, 2026
Boca Raton couple pleads guilty in $50M real estate investment fraud
Jean Joseph, Janalie Bingham told investors their funds would go toward properties but spent it on equities trading and themselves, prosecutors say
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Houston
Oct 12, 2023
Jetall CEO Ali Choudhri accused of fraud, theft in $15M suit
Accused of bribing condo developer, stiffing on $6M loan
New York
Apr 17, 2026
Prosecutors drop bombshell in Vornado VP’s fraud case
Weakening his lawyer’s defense, letters show Jared Solomon’s admitting he created fake brokerages