Convicted house-flippers now face rent fraud charges
A Miami couple found guilty this month in a $1.8 million house-flipping scheme now has more trouble. Vivian Rodriguez...
The Latest
Alleged mastermind of $38M health care fraud purchased these Florida properties
A Miami man was charged with 10 counts of health care fraud for allegedly submitting $38 million in false...
Weekend Edition
Joel Greenberg associates indicted on federal real estate fraud charges in Florida
Federal prosecutors have indicted two associates of former Seminole County Tax Collector Joel Green with a litany of federal...
$10M mortgage fraud honed in on Oceana Bal Harbour, Mei Miami Beach condos
When Carlos Rafael Castaneda Mendez embarked on a scheme to take out fraudulent mortgages, he set his sights on...
Miamian charged in payday loan scheme allegedly splurged on $2M downtown condo
A Miamian accused of running a $66 million payday loan scheme allegedly diverted investors’ funds to bankroll his lavish...
Los Angeles
“Skillful con man” sentenced for defrauding 2K homeowners
For three years, Patrick Joseph Soria defrauded more than 2,000 homeowners and prospective homebuyers out of around $7.6 million....
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....
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,...
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