A lawyer with ties to Venezuela’s oil ministry, a member of the country’s “boliburguesía” elite and a money launderer sat around a Caracas office table...

The luxury condo markets of Broward and Palm Beach counties look poised to benefit from a new anti-money laundering directive from the U.S. Treasury...

UPDATED 01/13/2016 5:49 p.m.: In a move that could send shock waves through Miami and Manhattan’s luxury real estate market, federal authorities announced Wednesday that...

Palm Beach County skyrocketed up the ranks of U.S. counties with suspicious mortgage activity, according to a recent report from the Treasury Department’s Financial...

Palm Beach County has the sixth-highest rate of mortgage fraud in the nation, according to a report from the Financial Crimes Enforcement Network, an...

No stranger to mortgage fraud, the Miami metropolitan area seemed, to the Financial Fraud Enforcement Task Force, the perfect backdrop for the first of...