New YorkFeb 25, 2026Josh Schuster to plead guilty to $10M Ponzi schemeDisgraced developer faces up to 20 years in prison
South FloridaMar 6, 2026Developer Rishi Kapoor arrested on federal fraud charges SEC and Kapoor settled civil case in 2024 over allegedly swindling investors
New YorkOct 9, 2015Blackstone fined by SEC, will pay $39MPrivate equity firm dinged over "accelerated monitoring fees"
