Swiss banker’s sentence slashed in alleged $1B Venezuelan money laundering scheme
A Swiss banker’s sentence was cut for his role in an alleged $1 billion international money laundering scheme that...
The Latest
National
Prosecutor pushes for more LLC transparency
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...
National
Full disclosure: New law requires shell companies reveal true ownership
A new law that targets wealthy buyers who scoop up high-priced homes and commercial properties through anonymous shell companies...
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...
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...
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