Joseph Walsh hit with $26M judgment over alleged Royal Palm Beach EB-5 fraud
Joseph Walsh Sr., who is accused of being a pivotal player in some of South Florida’s biggest EB-5 fraud...
The Latest
Nest Seekers falsely claims exclusivity on Miami listings, feeds bad information to Zillow and Realtor.com
Nest Seekers International has been falsely claiming exclusivity on a number of listings in Miami, and in some cases feeding that information to Zillow...
Father of “Property Wars” star pleads guilty to bank fraud
The battle is one step closer to coming to an end for the father of a “Property Wars” reality...
Property manager stole HOA money, then gambled it away: police
A property manager in Sunny Isles Beach was arrested and booked into jail on Monday after police say she...
National
Judge tosses mortgage-fraud case against Manafort
The Manhattan district attorney’s criminal case against former Trump campaign manager Paul Manafort has been dismissed by a New...
Los Angeles
Stanley Black says longtime partner bilked him out of millions
Prominent real estate investor Stanley Black is suing his business partner of 34 years, Robert Barth, claiming Barth defrauded...
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...
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,...
Los Angeles
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...
Florida man sentenced in $3.5M mortgage fraud scheme that targeted Orthodox Jewish community
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...
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