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Samark Jose Lopez Bello, 325 Leucadendra Drive (Credit: Google Maps)

Seized home of alleged frontman for drug launderer sells for $12M

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
60 Riverside Boulevard and (inset) the island of Nauru (Google Maps)

NYC condo caught up in bribery scandal tied to world’s smallest republic

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
A few of the properties in Palm Beach County (Credit: Google Maps)

Feds seek to seize 11 properties in Palm Beach County allegedly tied to money laundering

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
Denis-Christel Sassou Nguesso and 900 Biscayne Boulevard (Credit: Wikipedia and Facebook)

Congo president’s son allegedly used embezzled money to buy Miami condo

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
Joseph Menaged with his units at Faena House and One57 (Credit: Facebook, Redfin, StreetEasy)

Father of “Property Wars” star pleads guilty to bank fraud

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
Daily Digest Miami

Ten-X Commercial laid off half of its workforce, Miami professor who taught class on money laundering allegedly laundered millions

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...

Ten-X Commercial laid off half of its workforce, Miami professor who taught class on money laundering allegedly laundered millions
From left: Rotem Rosen, Zina Sapir, Tamir Sapir, Bella Sapir, Elena Sapir, and Alex Sapir (Credit: Getty Images)

Alex Sapir accused of mismanaging family fortune amid feud with Rotem Rosen

Rotem Rosen isn’t just seeking $103 million from the estate of Tamir Sapir. To corroborate claims that he saved...

Alex Sapir accused of mismanaging family fortune amid feud with Rotem Rosen
Miccosukee casino

Feds look to seize properties tied to Miccosukee embezzlement scheme

Eight Miami-Dade residents could be finding themselves on the losing end of a $5 million embezzlement scheme. The federal...

Feds look to seize properties tied to Miccosukee embezzlement scheme
Feds to seize Miami real estate allegedly tied to $60M Venezuelan money laundering scheme

Feds to seize Miami real estate allegedly tied to $60M Venezuelan money laundering scheme

The federal government will seize two Miami properties tied to an alleged money laundering and bribery scheme involving Venezuelan...

Feds to seize Miami real estate allegedly tied to $60M Venezuelan money laundering scheme
Alejandro Andrade and 1290 North Ocean Boulevard (Credit: Realtor)

US government sells Palm Beach home of convicted Venezuelan money launderer

UPDATED, June 14, 12:48 p.m.: The federal government sold a high-end Palm Beach home that belonged to former Venezuelan...

US government sells Palm Beach home of convicted Venezuelan money launderer
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