New York
Jan 9, 2019
Congress to investigate Trump’s Florida property sale, Deutsche Bank loans
The new Democratic House majority plans to look into Trump’s $95M sale of a Palm Beach mansion to a Russian billionaire in 2008
Money Laundering
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Los Angeles
Feb 12, 2026
Kimora Lee Simmons fights to stay in $25M Beverly Hills estate owned by Reuben brothers
Estranged husband reported to prison this month in fraud case
Los Angeles
Mar 20, 2026
FBI charges 11 with defrauding elderly, falsely obtaining real estate loans in $17M scheme
California leads US in elder fraud