fraud

Robert Matthews and the Palm House Hotel (Credit: NAIOP)

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...

Palm House Hotel developer will use taxpayer money to pay legal bills: report
(Credit: iStock)

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,...

Three arrested in South Florida affordable housing scam
These are the pricey properties linked to Ponzi-schemer Robert Shapiro

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...

These are the pricey properties linked to Ponzi-schemer Robert Shapiro
Miccosukee casino

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...

Feds look to seize properties tied to Miccosukee embezzlement scheme
From left, clockwise: Marquis Miami, the Bath Club, an Odebrecht sign, and Peninsula 2 condos (Credit: Wikipedia)

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...

SoFla luxury real estate now tied to former Odebrecht execs implicated in corruption probe
Anthony Gignac and Fontainebleau Miami Beach (Credit: Maimi-Dade police)

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...

Fake sultan sentenced after allegedly defrauding Jeffrey Soffer and others
Two Hialeah construction executives were sentenced for defrauding the low-income housing tax credit

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...

Two Hialeah construction execs sentenced for defrauding low-income housing program
Morgan Management CEO Robert Morgan (Credit: Facebook and iStock)

One of the country’s largest landlords accused of “Ponzi scheme-like” scam

The Securities and Exchanges Commission and the Justice Department are alleging that Robert Morgan, one of the largest landlords...

One of the country’s largest landlords accused of “Ponzi scheme-like” scam
Ana Sorokin (Credit: Getty Images)

Con artist who sought nightclub deal with Aby Rosen gets 4 to 12 years in prison

Anna Sorokin, a Russian national who swindled the upper crust of New York City and was known by the...

Con artist who sought nightclub deal with Aby Rosen gets 4 to 12 years in prison
Joseph Menaged (Credit: Facebook)

Father of this reality TV star allegedly laundered his son’s money through luxury real estate

The father of a “Property Wars” reality TV star is facing charges of defrauding banks in connection to his acquisitions of luxury condos in...

Father of this reality TV star allegedly laundered his son’s money through luxury real estate
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