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
Tag: Real Estate Crime
Hammocks Settles Suit Against Jauregui Legislation, Sabino Jauregui
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
Caregiver Billed With Theft of Aged Woman’s Miami Rentals
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