Every day, The Real Deal rounds up South Florida’s biggest real estate news, from breaking news and scoops to announcements and deals. We update...
Eight Miami-Dade residents could be finding themselves on the losing end of a $5 million embezzlement scheme. The federal...
The federal government will seize two Miami properties tied to an alleged money laundering and bribery scheme involving Venezuelan...
UPDATED, June 14, 12:48 p.m.: The federal government sold a high-end Palm Beach home that belonged to former Venezuelan...
A handful of condos in Miami were frozen by the U.S. Department of the Treasury as part of an...
A Miami investment manager pleaded not guilty of charges that he supported a $1.2 billion money-laundering ring with links...
British Columbia, home to Vancouver’s hot real estate market, has a rampant money laundering problem, and it centers on...
As South Florida real estate has long served as a place for wealthy Latin Americans to park their money,...
The FBI is looking to clamp down on foreign corruption with a new task force in Miami, a city...
The “sanctions bill from hell” is back from the dead. Republican Senator Lindsey Graham (SC) and Democratic Senator Bob...
