Father of “Property Wars” star sells Faena House condo involved in bank fraud scheme
Joseph Menaged, who pleaded guilty to bank fraud, sold his Faena House condo in Miami Beach for $7.2 million....
The Latest
Los Angeles
Last defendants in $1B real estate Ponzi scheme plead guilty
Over five years, beginning in 2012, Sherman Oaks-based luxury real estate developer Robert Shapiro orchestrated a Ponzi scheme that...
New York
Diamond magnate Beny Steinmetz backed HFZ’s Belnord: documents
For years, New York condo developer HFZ Capital Group denied any ties to one of the world’s most successful...
SEC charges South Floridians in alleged $9M real estate scam
A Coral Springs man was charged in an alleged multifamily investment sham enterprise that siphoned and misused $2.4 million,...
Weston man pleads guilty in Vermont Jay Peak EB-5 biomedical research case
A Weston man pleaded guilty for his role in an EB-5 investment case that alleges his co-conspirator siphoned money...
National
Kent Swig’s cryptocurrency venture off to rocky start
Real estate investor and Terra Holdings owner Kent Swig announced earlier this year that he would launch a form...
Former Venezuelan oil exec sentenced in $1B money laundering scheme
A former executive with Venezuela’s state-run oil company was sentenced to two years and four months in prison in...
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...
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...
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