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
San Antonio
Aug 26, 2025
FBI probe into San Antonio syndicator DJE turns criminal
Prosecutors moved to pause a 1,000-acre land warrant seizure so as not to interfere with another investigation
National
Oct 10, 2025
Iron gates & pirate names: How Iraqi Kurdistan’s ruling family built a $100 million portfolio of US real estate
Leaked documents detail methods for concealing ownership interests of property