Money Laundering

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
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
The Vue at Brickell building and Gaston Tomaghelli

Feds freeze Miami condos tied to Argentinian drug trafficking and money laundering scheme

A handful of condos in Miami were frozen by the U.S. Department of the Treasury as part of an...

Feds freeze Miami condos tied to Argentinian drug trafficking and money laundering scheme
Miami investment manager pleads not guilty in Venezuelan money laundering case

Miami investment manager pleads not guilty in Venezuelan money laundering case

A Miami investment manager pleaded not guilty of charges that he supported a $1.2 billion money-laundering ring with links...

Miami investment manager pleads not guilty in Venezuelan money laundering case
Vancouver,  British Columbia (Credit: iStock and Unsplash)

British Columbia has a massive real estate money laundering problem: report

British Columbia, home to Vancouver’s hot real estate market, has a rampant money laundering problem, and it centers on...

British Columbia has a massive real estate money laundering problem: report
Former Ecuadorian official accused in bribery scandal has ties to SoFla properties

Former Ecuadorian official accused in bribery scandal has ties to SoFla properties

As South Florida real estate has long served as a place for wealthy Latin Americans to park their money,...

Former Ecuadorian official accused in bribery scandal has ties to SoFla properties
FBI opens Miami task force to shut door on foreign corruption, money laundering

FBI opens Miami task force to shut door on foreign corruption, money laundering

The FBI is looking to clamp down on foreign corruption with a new task force in Miami, a city...

FBI opens Miami task force to shut door on foreign corruption, money laundering
New Russia sanctions bill targets LLCs in real estate, again

New Russia sanctions bill targets LLCs in real estate, again

The “sanctions bill from hell” is back from the dead. Republican Senator Lindsey Graham (SC) and Democratic Senator Bob...

New Russia sanctions bill targets LLCs in real estate, again
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