Money Laundering

Miami Condos, Offices Pop up in Odebrecht Bribes Case

Ecuadorian ex-official’s son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate

Feds say John Christopher Polit funneled some of the $16.5M that his father, Carlos Ramon Polit Faggioni, received illicitly

Crackdown on money laundering covers all-cash home sales

Crackdown on money laundering covers all-cash home sales

Feds close loopholes used by criminals to wash money through residential deals

Feds Move to Seize $7M Condo Unit in Trump International

Feds move to seize $7M Trump International condo

Forfeiture complaint alleges Congolese president’s daughter used dirty money to buy unit