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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

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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

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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

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St Regis Sunny Isles Beach

St Regis Sunny Isles Beach
St Regis Sunny Isles Beach

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