New York
Feb 25, 2026
Josh Schuster to plead guilty to $10M Ponzi scheme
Disgraced developer faces up to 20 years in prison
S.e.c.
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South Florida
Mar 6, 2026
Developer Rishi Kapoor arrested on federal fraud charges
SEC and Kapoor settled civil case in 2024 over allegedly swindling investors
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