The Miami Herald reported that billionaire real estate developer Jeffrey Soffer triggered an investigation that led to the prosecution of a Colombian-born con man...

A North Bay Road waterfront mansion formerly owned by two convicted tax evaders just sold for $18.5 million. The 13,637-square-foot home at 5930 North...

Javier Estepa and Diego Alejandro Estepa Vazquez of Aaron Construction Company, were charged in a four-count indictment on Thursday over their alleged involvement in...

Wu Xiaohui is not going down without a fight. The former chairman of insurance giant Anbang Group, which had a spectacular rise and equally...

A second top executive at the troubled mortgage service provider Ocwen Financial Corp. is leaving the company. Ocwen’s CFO Michael Bourque plans to depart...

A Palm Beach attorney who federal prosecutors allege was involved in $50 million EB-5 fraud scheme just sold a three-building mixed-use property in Palm...

UPDATED Sept. 27, 1 p.m.: Self-storage developer Daniel Joseph Touizer was arrested and is facing federal prison charges for allegedly scamming millions of investors...

UPDATED, 5:45 p.m., Aug. 17: The Third District Court of Appeal unanimously denied a petition from Pinnacle Housing Group on Wednesday, yet the developer...

Two Hollywood residents accused in a bank fraud scheme of falsely claiming ownership of $17 million worth of property in Florida and New York...

Rafael A. Olvera Amezcua, the Mexican banker who allegedly led a massive fraud ring in his home country, is being tied to 17 properties in...