New York
Jan 9, 2019
Congress to investigate Trump’s Florida property sale, Deutsche Bank loans
The new Democratic House majority plans to look into Trump’s $95M sale of a Palm Beach mansion to a Russian billionaire in 2008
Money Laundering
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South Florida
Apr 1, 2026
Boca Raton couple pleads guilty in $50M real estate investment fraud
Jean Joseph, Janalie Bingham told investors their funds would go toward properties but spent it on equities trading and themselves, prosecutors say
Los Angeles
Feb 12, 2026
Kimora Lee Simmons fights to stay in $25M Beverly Hills estate owned by Reuben brothers
Estranged husband reported to prison this month in fraud case