Money Laundering


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The three men were arrested and charged with conspiracy to commit wire fraud, conspiracy to commit bank fraud, and conspiracy to commit money laundering. (iStock)
Miami

Trio charged with defrauding real estate investors out of $155M

Federal prosecutors in New York criminally charged a trio from a Miami-based company with allegedly scamming investors out of...

Trio charged with defrauding real estate investors out of $155M
Cyrus Vance (Getty, iStock/Illustration by Alexis Manrodt for The Real Deal)
National

Prosecutor pushes for more LLC transparency

A month after a federal law required more transparency on real estate transactions, Manhattan District Attorney Cyrus Vance wants it expanded. Vance is requesting the Treasury Department mandate more reporting from special purpose entities...

Prosecutor pushes for more LLC transparency

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