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...
A company tied to two people mentioned in the Panama Papers database paid $8.2 million for a unit at Porsche...
The attorney general of Panama said the founders of law firm Mossack Fonseca were arrested and indicted on money-laundering...
A Florida company with ties to former Argentinian president Nestor Kirchner has sold at Regalia for $10.7 million, the same price...
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. ...
A Florida company with ties to former Argentinian president Nestor Kirchner has sold a CVS Pharmacy store in Miami’s Little...
UPDATED July 8, 8:30 p.m.: The top aide to Argentina’s former president Nestor Kirchner is being investigated after spending close...
A full-floor unit at Regalia in Sunny Isles Beach is on the market for $10.65 million, listing agent Oren...
The CEO of the Chicken Kitchen restaurant chain, a luxury Miami Beach spec developer, is among the Miamians named...
