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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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...
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...
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...
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...
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...
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