Panama Papers

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...

Argentina’s top anti-corruption official is alleging that the country’s former president used “dirty money” to buy more than 60 properties in Miami – money...

A company tied to two people mentioned in the Panama Papers database paid $8.2 million for a unit at Porsche Design Tower in Sunny Isles...

The attorney general of Panama said the founders of law firm Mossack Fonseca were arrested and indicted on money-laundering charges. Law enforcement authorities detained...

A Florida company with ties to former Argentinian president Nestor Kirchner has sold at Regalia for $10.7 million, the same price as its original sale in...

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...

A Florida company with ties to former Argentinian president Nestor Kirchner has sold a CVS Pharmacy store in Miami’s Little Havana for $13.1 million. ......

UPDATED July 8, 8:30 p.m.: The top aide to Argentina’s former president Nestor Kirchner is being investigated after spending close to $65 million on real...

A full-floor unit at Regalia in Sunny Isles Beach is on the market for $10.65 million, listing agent Oren Alexander told The Real Deal....

The CEO of the Chicken Kitchen restaurant chain, a luxury Miami Beach spec developer, is among the Miamians named in the Panama Papers, a...