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...
fraud
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...
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,...
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...
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