South Florida
Apr 30, 2026
Judge denies bond release for disgraced developer Rishi Kapoor
Location Ventures founder is facing 37 criminal charges that could result in 20-plus years in prison
Tax evasion
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New York
Dec 5, 2025
Documents highlight Jeffrey Epstein’s real estate rolodex
Disgraced financier emailed TRD articles, new materials show
San Francisco
Jul 25, 2025
SF reaches $1.4M settlement with ex-building commissioner in fraud case
Santos was sentenced to 30 months in federal prison for wide-reaching scheme