1. 30 October 2026 Sentenced

   Housing units that were never built

   Ethan Joseph Sanchez was sentenced to 63 months after admitting he took more than $8.2 million for accessory dwelling units he did not build.

2. 26 October 2026 Guilty pleas

   Cash mailed by thousands of seniors

   The last of 25 defendants pleaded guilty in a $65 million scheme. Most sentences are still ahead.

3. 4 November 2026 Plea, not sentenced

   Out-of-state owners, sold on paper

   Moshe Levi pleaded guilty in property sales of more than $1.5 million. Sentencing is set for 11 February 2027.

4. 25 September 2026 SEC settlement filed

   Truck leases and investor money

   The SEC filed a settlement over an alleged scheme that raised at least $127 million. The allegations were not admitted.

5. October 2026 Civil refunds

   Cash-advance refunds from Cleo AI

   The FTC is sending more than $15.8 million to 2,124,796 people. This is a settlement, not a criminal case.