Leaked bank documents show South Florida real estate’s alleged ties to money laundering
A group of South Florida property owners’ alleged ties to global money laundering are revealed in newly leaked bank...
The Latest
Venezuelan who purchased Brickell Flatiron condo pleads guilty to money laundering
The former head of procurement at a subsidiary of Venezuela’s state-owned energy company, who was accused of money laundering...
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...
New York
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....
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...
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...
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...
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...
New York
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...
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...
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