Unreliable witnesses. Shoddy circumstantial evidence. And investigators misinterpreting campaign finance and money laundering laws. Those are the key factors that state prosecutors relied on to
Tag: miami-dade county
Investors drop $17M on waterfront Bal Harbour teardown, plan $45M spec mansion
Smartphone mogul Samuel Ohev-Zion and developer Jacob Ohayon dropped $16.5 million on a waterfront teardown in Bal Harbour, where they plan to build a spec
Meruelo family, David Martin propose big plans for Deauville Miami Beach site
The Meruelo family and David Martin are proposing land use changes that would allow them to build a larger project on the former site of
Floyd Mayweather Jr. buying stake in former Versace Mansion in Miami Beach
Floyd Mayweather Jr. is making more moves in Miami Beach. The retired boxer turned real estate investor is partnering with the Nakash family and Eli
Related, partners score $424M construction loan for oceanfront Bal Harbour condo tower
Related Group, Rockpoint and Two Roads Development secured a massive construction loan for Rivage Residences, a planned luxury oceanfront condo project in Bal Harbour. The
So nice, they tried it twice: Standard International plans second branded condo tower in Miami
Standard International plans to brand a second condo tower in Miami, this time with developers Harvey Hernandez and Two Roads Development, The Real Deal has
Judge approves $18M sale of Location Ventures’ Miami Beach dev site
The $17.5 million sale of a former Location Ventures development site in Miami Beach is moving ahead, but prospective condo buyers won’t be happy. Proceeds
Public corruption charges dropped against ex-Miami commissioner Alex Diaz de la Portilla and lobbyist William Riley
In a stunning reversal, state prosecutors are abandoning the public corruption case against ex-Miami commissioner Alex Diaz de la Portilla. On Wednesday morning, Broward State
Floyd ‘Money’ Mayweather Jr. sells waterfront Miami Beach mansion
Retired boxing champion turned real estate investor Floyd Mayweather Jr. sold his waterfront Miami Beach mansion for $22 million. Mayweather, via his Fojoso LLC, sold
Billionaire Ken Griffin linked to Miami condo buyout next to his planned supertall
Billionaire hedge fund manager Ken Griffin may be tied to a condo takeover attempt in Miami’s Brickell, next to where the Citadel founder plans a