Joseph Walsh hit with $26M judgment over alleged Royal Palm Beach EB-5 fraud
By Lidia Dinkova | March 11, 2021 04:30PM
Joseph Walsh Sr., who is accused of being a pivotal player in some of South Florida’s biggest EB-5 fraud...
Joseph Walsh hit with $26M judgment over alleged Royal Palm Beach EB-5 fraud
Nest Seekers falsely claims exclusivity on Miami listings, feeds bad information to Zillow and Realtor.com
By Katherine Kallergis | December 21, 2020 05:30PM
Nest Seekers International has been falsely claiming exclusivity on a number of listings in Miami, and in some cases feeding that information to Zillow...
Nest Seekers falsely claims exclusivity on Miami listings, feeds bad information to Zillow and Realtor.com
Father of “Property Wars” star pleads guilty to bank fraud
By Katherine Kallergis | February 04, 2020 04:30PM
The battle is one step closer to coming to an end for the father of a “Property Wars” reality...
Father of “Property Wars” star pleads guilty to bank fraud
Property manager stole HOA money, then gambled it away: police
TRD Staff | January 29, 2020 02:30PM
A property manager in Sunny Isles Beach was arrested and booked into jail on Monday after police say she...
Property manager stole HOA money, then gambled it away: police
National
Judge tosses mortgage-fraud case against Manafort
TRD Staff | December 18, 2019 03:30PM
The Manhattan district attorney’s criminal case against former Trump campaign manager Paul Manafort has been dismissed by a New...
Judge tosses mortgage-fraud case against Manafort
Los Angeles
Stanley Black says longtime partner bilked him out of millions
By Matthew Blake | Research By Jerome Dineen | November 27, 2019 03:30PM
Prominent real estate investor Stanley Black is suing his business partner of 34 years, Robert Barth, claiming Barth defrauded...
Stanley Black says longtime partner bilked him out of millions
Palm House Hotel developer will use taxpayer money to pay legal bills: report
TRD Staff | September 05, 2019 10:15AM
The developer of the Palm House Hotel, one of the largest EB-5 frauds in South Florida history, can no...
Palm House Hotel developer will use taxpayer money to pay legal bills: report
Three arrested in South Florida affordable housing scam
TRD Staff | August 28, 2019 03:30PM
Three women were arrested last week for their roles in an affordable housing scam in Miami-Dade. Manuela Leonor Levy,...
Three arrested in South Florida affordable housing scam
Los Angeles
These are the pricey properties linked to Ponzi-schemer Robert Shapiro
By Katherine Kallergis and Natalie Hoberman | August 08, 2019 05:00PM
UPDATED, August 12, 2019, 9:22 a.m.: It was 2016 and Robert Shapiro was at the peak of his home...
These are the pricey properties linked to Ponzi-schemer Robert Shapiro
Florida man sentenced in $3.5M mortgage fraud scheme that targeted Orthodox Jewish community
By Katherine Kallergis | August 07, 2019 05:48PM
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida, the mortgage fraud...
Florida man sentenced in $3.5M mortgage fraud scheme that targeted Orthodox Jewish community