Swiss banker’s sentence slashed in alleged $1B Venezuelan money laundering scheme
By Keith Larsen | March 24, 2021 06:00PM
A Swiss banker’s sentence was cut for his role in an alleged $1 billion international money laundering scheme that...
Swiss banker’s sentence slashed in alleged $1B Venezuelan money laundering scheme
National
Prosecutor pushes for more LLC transparency
By Georgia Kromrei | February 09, 2021 05:30PM
A month after a federal law required more transparency on real estate transactions, Manhattan District Attorney Cyrus Vance wants it expanded. Vance is requesting the Treasury Department mandate more reporting from special purpose entities...
Prosecutor pushes for more LLC transparency
National
Full disclosure: New law requires shell companies reveal true ownership
By Keith Larsen | January 07, 2021 11:30AM
A new law that targets wealthy buyers who scoop up high-priced homes and commercial properties through anonymous shell companies...
Full disclosure: New law requires shell companies reveal true ownership
Leaked bank documents show South Florida real estate’s alleged ties to money laundering
TRD Staff | September 22, 2020 03:55PM
A group of South Florida property owners’ alleged ties to global money laundering are revealed in newly leaked bank...
Leaked bank documents show South Florida real estate’s alleged ties to money laundering
Venezuelan who purchased Brickell Flatiron condo pleads guilty to money laundering
By Katherine Kallergis | August 21, 2020 03:35PM
The former head of procurement at a subsidiary of Venezuela’s state-owned energy company, who was accused of money laundering...
Venezuelan who purchased Brickell Flatiron condo pleads guilty to money laundering
Seized home of alleged frontman for drug launderer sells for $12M
By Keith Larsen | July 21, 2020 04:35PM
When an alleged frontman for a narco trafficker needed a place to park his money in 2016, Samark Jose...
Seized home of alleged frontman for drug launderer sells for $12M
New York
NYC condo caught up in bribery scandal tied to world’s smallest republic
By Orion Jones | July 20, 2020 06:00PM
An Upper West Side condo is entangled in an international money laundering investigation. Following an Australian court, a U.S....
NYC condo caught up in bribery scandal tied to world’s smallest republic
Feds seek to seize 11 properties in Palm Beach County allegedly tied to money laundering
By Keith Larsen | July 06, 2020 05:40PM
The federal government is seeking to seize 11 properties in Palm Beach County that were allegedly tied to a...
Feds seek to seize 11 properties in Palm Beach County allegedly tied to money laundering
Congo president’s son allegedly used embezzled money to buy Miami condo
TRD Staff | June 22, 2020 03:30PM
Federal prosecutors are seeking to seize a penthouse in a luxury condo tower in downtown Miami that allegedly was...
Congo president’s son allegedly used embezzled money to buy Miami condo
Father of “Property Wars” star pleads guilty to bank fraud
By Katherine Kallergis | February 04, 2020 04:30PM
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