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Special Issue Archive
These are the pricey properties linked to Ponzi-schemer Robert Shapiro
August 08, 2019 05:00PM
Natalie Hoberman and Katherine Kallergis
UPDATED, August 12, 2019, 9:22 a.m.: It was 2016 and Robert Shapiro was at the peak of his home buying and developing binge. That...
Feds look to seize properties tied to Miccosukee embezzlement scheme
August 07, 2019 03:34PM
Eight Miami-Dade residents could be finding themselves on the losing end of a $5 million embezzlement scheme. The federal government is now looking to...
SoFla luxury real estate now tied to former Odebrecht execs implicated in corruption probe
June 26, 2019 06:22PM
Three former executives of the Brazilian construction firm Odebrecht or their families were able to purchase condos at the Bath Club in Miami Beach,...
Fake sultan sentenced after allegedly defrauding Jeffrey Soffer and others
May 31, 2019 05:00PM
Two years ago, Anthony Gignac was living the life of royalty. Going by the name “Khaled Al-Saud,” he had convinced investors that he was...
Two Hialeah construction execs sentenced for defrauding low-income housing program
May 30, 2019 05:30PM
UPDATED May 31, 11:25 a.m.: Two Hialeah construction executives were sentenced by a federal judge after being convicted of hiding people on their payrolls...
One of the country’s largest landlords accused of “Ponzi scheme-like” scam
May 23, 2019 03:30PM
The Securities and Exchanges Commission and the Justice Department are alleging that Robert Morgan, one of the largest landlords in the country, ran a...
Con artist who sought nightclub deal with Aby Rosen gets 4 to 12 years in prison
May 10, 2019 05:00PM
Anna Sorokin, a Russian national who swindled the upper crust of New York City and was known by the name “Anna Delvey,” was sentenced...
Father of this reality TV star allegedly laundered his son’s money through luxury real estate
May 09, 2019 01:30PM
The father of a “Property Wars” reality TV star is facing charges of defrauding banks in connection to his acquisitions of luxury condos in...
Fort Lauderdale resident sentenced to over 12 years in prison for leading international property fraud scheme
May 01, 2019 11:30AM
A Fort Lauderdale resident was sentenced to over 12 years in prison for leading an international property fraud scheme, where he illegally sold homes...
Authorities to arrest 25 homeowners as part of alleged insurance fraud scheme
May 01, 2019 09:45AM
Nine people were arrested for their roles in a $600,000 residential insurance fraud scheme in Miami-Dade, and officials will arrest 25 homeowners who also...
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