The heads of real estate firm already hit with lawsuits from coast to coast were arrested on Tuesday for allegedly treating $17 million in nationwide investments as their personal piggy banks, federal prosecutors alleged on Tuesday.

http://www.courthousenews.com/2015/06/02/property-moguls-charged-with-17m-fraud-scheme.htm

http://www.courthousenews.com/2015/06/02/Cabot%20and%20Kroll%20Complaint.pdf