The Real Deal’s latest quarterly issue is live, and digital subscribers to TRD are getting the first look at what’s inside. Subscribers now have...

A U.S. Treasury Department program that spotlights anonymous real estate purchases in a number of gateway cities could become a nationwide law if a...

A Miami financial adviser pleaded guilty for his role in an international money laundering scheme where top officials of Ecuador’s state oil company allegedly...

The U.S. government is now looking to seize four more high-end South Florida properties that it alleges are tied to the defendants of a...

A former top executive with Ecuador’s national oil company has been sentenced to more than four years in prison for allegedly laundering money through...

Today at 2:30 p.m., managing issue editor Damian Ghigliotty and reporters Will Parker and David Jeans will host a conference call with digital subscribers to...

More than a dozen South Florida properties are tied to defendants in a $1.2 billion Venezuelan money laundering case, according to a recently filed...

The Real Deal is hosting a conference call with digital subscribers on Aug. 23 to discuss our recent story on the influx of dirty...

A Malibu mansion and Gulfstream jet were seized from the playboy son of the president of Equatorial Guinea, who pilfered hundreds of millions of dollars...

UPDATED, Aug. 7, 4:55 p.m.: Federal officials are seeking to seize a condo unit at Porsche Design Tower in Sunny Isles Beach that they...