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German police raid Deutsche Bank offices, as legal woes multiply for one of NY’s biggest real estate lenders

German police raid Deutsche Bank offices, as legal woes multiply for one of NY’s biggest real estate lenders

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

Former president of Argentina allegedly used “dirty money” to buy SoFla properties

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

Buyers of $8M Porsche Design unit mentioned in Panama Papers

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

Law firm partners in Panama Papers case arrested

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

Regalia condo tied to Argentina’s Kirchner regime sells for $11M

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

Investor buys Wynwood warehouses: $6M

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

Entity tied to Argentina’s Kirchner regime sells CVS in Little Havana for $13M

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

Former top aide to Argentina’s Kirchners tied to Panama Papers

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

Regalia unit in Sunny Isles Beach hits the market: $11M

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

Chicken Kitchen CEO among South Floridians named in Panama Papers

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
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