National
German police raid Deutsche Bank offices, as legal woes multiply for one of NY’s biggest real estate lenders
TRD Staff | November 29, 2018 02:30PM
Scrutiny surrounding Deutsche Bank, one of New York’s top real estate lenders, has just intensified. Police in Germany raided the banking giant’s offices on...
German police raid Deutsche Bank offices, as legal woes multiply for one of NY’s biggest real estate lenders
Former president of Argentina allegedly used “dirty money” to buy SoFla properties
TRD Staff | October 06, 2017 04:30PM
Argentina’s top anti-corruption official is alleging that the country’s former president used “dirty money” to buy more than 60...
Former president of Argentina allegedly used “dirty money” to buy SoFla properties
Buyers of $8M Porsche Design unit mentioned in Panama Papers
By Katherine Kallergis | February 22, 2017 03:35PM
A company tied to two people mentioned in the Panama Papers database paid $8.2 million for a unit at Porsche...
Buyers of $8M Porsche Design unit mentioned in Panama Papers
Law firm partners in Panama Papers case arrested
TRD Staff | February 12, 2017 02:40PM
The attorney general of Panama said the founders of law firm Mossack Fonseca were arrested and indicted on money-laundering...
Law firm partners in Panama Papers case arrested
Regalia condo tied to Argentina’s Kirchner regime sells for $11M
By Katherine Kallergis | January 09, 2017 11:15AM
A Florida company with ties to former Argentinian president Nestor Kirchner has sold at Regalia for $10.7 million, the same price...
Regalia condo tied to Argentina’s Kirchner regime sells for $11M
Investor buys Wynwood warehouses: $6M
By Sean Stewart-Muniz | September 02, 2016 03:00PM
UPDATED: Sept. 20, 11:35 a.m.: Matteo Soldatini, a Miami investor recently linked to a questionable offshore transaction involving a Miami Beach condo, just paid $6.3 million for a pair of Wynwood warehouses. ...
Investor buys Wynwood warehouses: $6M
Entity tied to Argentina’s Kirchner regime sells CVS in Little Havana for $13M
By Katherine Kallergis | July 22, 2016 12:00PM
A Florida company with ties to former Argentinian president Nestor Kirchner has sold a CVS Pharmacy store in Miami’s Little...
Entity tied to Argentina’s Kirchner regime sells CVS in Little Havana for $13M
Former top aide to Argentina’s Kirchners tied to Panama Papers
TRD Staff | July 18, 2016 11:22AM
UPDATED July 8, 8:30 p.m.: The top aide to Argentina’s former president Nestor Kirchner is being investigated after spending close...
Former top aide to Argentina’s Kirchners tied to Panama Papers
Regalia unit in Sunny Isles Beach hits the market: $11M
By Katherine Kallergis | June 10, 2016 09:45AM
A full-floor unit at Regalia in Sunny Isles Beach is on the market for $10.65 million, listing agent Oren...
Regalia unit in Sunny Isles Beach hits the market: $11M
Chicken Kitchen CEO among South Floridians named in Panama Papers
TRD Staff | May 16, 2016 05:17PM
The CEO of the Chicken Kitchen restaurant chain, a luxury Miami Beach spec developer, is among the Miamians named...
Chicken Kitchen CEO among South Floridians named in Panama Papers
