New York
May 13, 2026
Sam Sprei, former Brooklyn judge arrested
Sprei and former Kings County Justice Harold King charged with wire fraud conspiracy
Wire Fraud
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New York
Feb 25, 2026
Josh Schuster to plead guilty to $10M Ponzi scheme
Disgraced developer faces up to 20 years in prison
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