fraud

Joseph Menaged with his units at Faena House and One57 (Credit: Facebook, Redfin, StreetEasy)

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...

Father of “Property Wars” star pleads guilty to bank fraud
Georgina Pineda and King David Condominium at 17555 Atlantic Boulevard (Credit: Realtor)

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...

Property manager stole HOA money, then gambled it away: police
Stanley Black says longtime partner bilked him out of millions

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...

Stanley Black says longtime partner bilked him out of millions
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
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