Skip to content
Daily Miami News

Daily Miami News

  • News
  • World
  • Business
  • Technology
  • Sports
  • Entertainment
Navigation
  • Home
  • Real Estate Crime

Tag: Real Estate Crime

Sunny Isles Beach broker pleads guilty to violating Russia-Ukraine sanctions, money laundering
Business

Sunny Isles Beach broker pleads guilty to violating Russia-Ukraine sanctions, money laundering

January 20, 2025January 20, 2025

A Sunny Isles Beach-based luxury real estate broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering. Roman Sinyavsky of Family

Read More

Share
Facebook Twitter Pinterest Linkedin
Hammocks Settles Suit Against Jauregui Legislation, Sabino Jauregui
Business

Hammocks Settles Suit Against Jauregui Legislation, Sabino Jauregui

January 4, 2024January 5, 2024

The Hammocks settled a lawsuit from the householders association’s former law organization that was accused of enabling an alleged multimillion-dollar fraud plan at the south

Read More

Share
Facebook Twitter Pinterest Linkedin
Caregiver Billed With Theft of Aged Woman’s Miami Rentals
Business

Caregiver Billed With Theft of Aged Woman’s Miami Rentals

December 20, 2023December 21, 2023

A caregiver who was liable for searching right after an elderly female submitted false documents and solid paperwork to defraud the senior, such as from

Read More

Share
Facebook Twitter Pinterest Linkedin

St Regis Sunny Isles Beach

St Regis Sunny Isles Beach
St Regis Sunny Isles Beach

Miami News

  • Popular News
  • Recent News
  • Massive hearth destroys Rio Vista home in Fort Lauderdale
    News

    Massive hearth destroys Rio Vista home in Fort Lauderdale

    December 23, 2023December 23, 2023
  • Theft at preferred nearby nightclub, how you can safeguard yourself from falling sufferer
    News

    Theft at preferred nearby nightclub, how you can safeguard yourself from falling sufferer

    November 25, 2023November 25, 2023
  • Unlikely hero, 2 HRs carry Braves to brink of World Series title
    Sports

    Unlikely hero, 2 HRs carry Braves to brink of World Series title

    October 31, 2021February 5, 2022
  • Cagri Kanver and Ege Yapı Team Up on Iconic Miami Development
    Real Estate

    Cagri Kanver and Ege Yapı Team Up on Iconic Miami Development

    January 2, 2025January 2, 2025
  • Agustín Ramírez’s 2-run single in 8th lifts Marlins to 4-2 win over Brewers – WSVN 7News | Miami News, Weather, Sports | Fort Lauderdale
    Sports

    Agustín Ramírez’s 2-run single in 8th lifts Marlins to 4-2 win over Brewers – WSVN 7News | Miami News, Weather, Sports | Fort Lauderdale

    July 6, 2025July 6, 2025
  • Brush and debris fire temporarily closes parts of US-27 in Weston, officials say
    News

    Brush and debris fire temporarily closes parts of US-27 in Weston, officials say

    July 6, 2025July 6, 2025
  • Agustín Ramírez’s 2-run single in 8th lifts Miami Marlins to 4-2 win over Milwaukee Brewers
    News

    Agustín Ramírez’s 2-run single in 8th lifts Miami Marlins to 4-2 win over Milwaukee Brewers

    July 5, 2025July 5, 2025
  • Man confesses to attacking and raping woman near Miami-Dade parking lot, sheriff’s office says
    News

    Man confesses to attacking and raping woman near Miami-Dade parking lot, sheriff’s office says

    July 5, 2025July 5, 2025

Interested?

you 150x150 ad here you 150x150 ad here you 150x150 ad here you 150x150 ad here
© Daily Miami News. All Rights Reserved 2022.
Proudly powered by WordPress | Theme: Refined Magazine by Candid Themes.