Palm House Hotel developer will use taxpayer money to pay legal bills: report
The developer of the Palm House Hotel, one of the largest EB-5 frauds in South Florida history, can no...
fraud
Three arrested in South Florida affordable housing scam
Three women were arrested last week for their roles in an affordable housing scam in Miami-Dade. Manuela Leonor Levy,...
These are the pricey properties linked to Ponzi-schemer Robert Shapiro
UPDATED, August 12, 2019, 9:22 a.m.: It was 2016 and Robert Shapiro was at the peak of his home...
Feds look to seize properties tied to Miccosukee embezzlement scheme
Eight Miami-Dade residents could be finding themselves on the losing end of a $5 million embezzlement scheme. The federal...
SoFla luxury real estate now tied to former Odebrecht execs implicated in corruption probe
Three former executives of the Brazilian construction firm Odebrecht or their families were able to purchase condos at the...
Fake sultan sentenced after allegedly defrauding Jeffrey Soffer and others
Two years ago, Anthony Gignac was living the life of royalty. Going by the name “Khaled Al-Saud,” he had...
Two Hialeah construction execs sentenced for defrauding low-income housing program
UPDATED May 31, 11:25 a.m.: Two Hialeah construction executives were sentenced by a federal judge after being convicted of...
One of the country’s largest landlords accused of “Ponzi scheme-like” scam
The Securities and Exchanges Commission and the Justice Department are alleging that Robert Morgan, one of the largest landlords...
Con artist who sought nightclub deal with Aby Rosen gets 4 to 12 years in prison
Anna Sorokin, a Russian national who swindled the upper crust of New York City and was known by the...
Father of this reality TV star allegedly laundered his son’s money through luxury real estate
The father of a “Property Wars” reality TV star is facing charges of defrauding banks in connection to his acquisitions of luxury condos in...
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