New York
Feb 25, 2026
Josh Schuster to plead guilty to $10M Ponzi scheme
Disgraced developer faces up to 20 years in prison
Wire Fraud
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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
New York
Dec 19, 2025
Moshe Silber leaves prison for halfway house
Investor was sentenced in March to 30 months for role in major mortgage fraud scheme